Ensurge Micropower ASA - Notice of Extraordinary General Meeting 11 February 2025
Ensurge Micropower ASA has announced an Extraordinary General Meeting (EGM) to be held electronically on 11 February 2025 at 09:00 (CET). The meeting agenda includes registration of shareholders, election of meeting officials, approval of notice and agenda, issuance of warrants, and board authorizations for share issuance through both private placements and rights issues.
The company specializes in developing ultrathin, flexible solid-state lithium microbatteries for the 1-100 milliampere-hour (mAh) class of devices. These batteries are designed for wearables, connected sensors, and IoT applications. Ensurge operates a manufacturing facility in Silicon Valley, combining patented process technology with roll-to-roll production methods.
Ensurge Micropower ASA ha annunciato un'Assemblea Generale Straordinaria (EGM) che si terrà elettronicamente l'11 febbraio 2025 alle 09:00 (CET). L'ordine del giorno include la registrazione degli azionisti, l'elezione dei funzionari dell'incontro, l'approvazione dell'avviso e dell'ordine del giorno, l'emissione di warrant e le autorizzazioni del consiglio per l'emissione di azioni sia attraverso collocamenti privati che tramite emissioni di diritti.
L'azienda è specializzata nello sviluppo di microbatterie al litio a stato solido, ultrafini e flessibili, per dispositivi della classe 1-100 milliampere-ora (mAh). Queste batterie sono progettate per dispositivi indossabili, sensori connessi e applicazioni IoT. Ensurge gestisce un impianto di produzione nella Silicon Valley, combinando tecnologia di processo brevettata con metodi di produzione roll-to-roll.
Ensurge Micropower ASA ha anunciado una Junta General Extraordinaria (EGE) que se celebrará electrónicamente el 11 de febrero de 2025 a las 09:00 (CET). El orden del día de la reunión incluye el registro de accionistas, elección de oficiales de la reunión, aprobación del aviso y el orden del día, emisión de warrants y autorizaciones de la junta para la emisión de acciones tanto a través de colocaciones privadas como de emisiones de derechos.
La empresa se especializa en el desarrollo de microbaterías de litio en estado sólido, ultrafinas y flexibles, para dispositivos de la clase de 1-100 miliamperios-hora (mAh). Estas baterías están diseñadas para dispositivos vestibles, sensores conectados y aplicaciones IoT. Ensurge opera una instalación de fabricación en Silicon Valley, combinando tecnología de proceso patentada con métodos de producción roll-to-roll.
Ensurge Micropower ASA는 2025년 2월 11일 오전 9시(CET)에 전자 방식으로 열리는 특별 총회를 발표했습니다. 회의 안건에는 주주 등록, 회의 공식 선출, 공고 및 안건 승인, 보증서 발행, 사모 및 권리 공모를 통한 주식 발행에 대한 이사회 승인이 포함됩니다.
이 회사는 1-100 밀리암페어시(mAh) 클래스의 장치를 위한 초박형 유연 solid-state 리튬 마이크로 배터리 개발을 전문으로 하고 있습니다. 이러한 배터리는 웨어러블 기기, 연결된 센서 및 IoT 애플리케이션을 위해 설계되었습니다. Ensurge는 실리콘 밸리에 제조 시설을 운영하여 특허 받은 프로세스 기술과 롤 투 롤 생산 방법을 결합하고 있습니다.
Ensurge Micropower ASA a annoncé une Assemblée Générale Extraordinaire (AGE) qui se tiendra électroniquement le 11 février 2025 à 09h00 (CET). L'ordre du jour de la réunion comprend l'enregistrement des actionnaires, l'élection des officiers de réunion, l'approbation de l'avis et de l'ordre du jour, l'émission de warrants et les autorisations du conseil pour l'émission d'actions par le biais d'émissions privées et de droits d'émission.
L'entreprise se spécialise dans le développement de microm batteries au lithium à état solide, ultra-fines et flexibles, pour des dispositifs de la classe 1-100 milliampère-heure (mAh). Ces batteries sont conçues pour des appareils portables, des capteurs connectés et des applications IoT. Ensurge opère une installation de fabrication à Silicon Valley, combinant une technologie de process brevetée avec des méthodes de production roll-to-roll.
Ensurge Micropower ASA hat eine außerordentliche Hauptversammlung (HV) angekündigt, die elektronisch am 11. Februar 2025 um 09:00 Uhr (MEZ) stattfinden wird. Die Tagesordnung umfasst die Registrierung der Aktionäre, die Wahl der Versammlungsbeamten, die Genehmigung der Einladung und der Tagesordnung, die Ausgabe von Warrants sowie Vorstandsbefugnisse zur Aktienausgabe durch sowohl Privatplatzierungen als auch Bezugsrechtsangebote.
Das Unternehmen ist auf die Entwicklung von ultradünnen, flexiblen Festkörper-Lithium-Mikrobatterien für Geräte der Klasse 1-100 Milliampere-Stunden (mAh) spezialisiert. Diese Batterien sind für tragbare Geräte, verbundene Sensoren und IoT-Anwendungen konzipiert. Ensurge betreibt eine Produktionsstätte im Silicon Valley und kombiniert patentierte Prozesstechnologie mit Roll-to-Roll-Produktionsmethoden.
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An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 11 February 2025 at 09:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms and online guides (in English and in Norwegian). The Extraordinary General Meeting will have the following agenda:
1 Registration of participating shareholders; election of a person to chair the meeting and a person to co-sign the minutes
2 Approval of the notice and agenda
3 Issue of Warrants
4.1 Board authorization to issue shares in private placements
4.2 Board authorization to issue shares in rights issues
About Ensurge Micropower
Ensurge is Energizing Innovation(TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-factor-constrained applications including hearables (hearing aids and wireless headphones), digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things. The company's state-of-the-art manufacturing facility, located in the heart of Silicon Valley, combines patented process technology and materials innovation with the scale of roll-to-roll production methods to bring the advantages of Ensurge technology to established and expanding markets.
For more information, please contact:
Lars Eikeland, Chief Executive Officer E-
mail: lars.eikeland@ensurge.com(mailto:lars.eikeland@ensurge.com)
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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