Ensurge Micropower ASA - Notice of Extraordinary General Meeting 14 October 2024
Ensurge Micropower ASA has announced an Extraordinary General Meeting to be held on 14 October 2024 at 16:30 (CET) as an electronic meeting. The agenda includes:
- Registration of participating shareholders
- Approval of notice and agenda
- Private Placement: Issuance of Tranche 2 Shares and amendment of articles of association
- Subsequent Offering: Issuance of new shares
- Board authorizations to issue shares in private placements and rights issues
Ensurge Micropower specializes in ultrathin, flexible solid-state lithium microbatteries for wearable devices, connected sensors, and IoT applications. The company's innovative technology enables energy-dense rechargeable products ideal for form-factor-constrained applications.
Ensurge Micropower ASA ha annunciato una Assemblea Generale Straordinaria che si terrà il 14 ottobre 2024 alle 16:30 (CET) in modalità elettronica. L'ordine del giorno include:
- Registrazione degli azionisti partecipanti
- Approvazione dell'avviso e dell'ordine del giorno
- Emissione di azioni della Tranche 2 e modifica dello statuto sociale
- Offerta successiva: emissione di nuove azioni
- Autorizzazioni del consiglio per emettere azioni in offerta private e diritti di sottoscrizione
Ensurge Micropower si specializza in microbatterie al litio solido ultrafini e flessibili per dispositivi indossabili, sensori connessi e applicazioni IoT. La tecnologia innovativa dell'azienda consente di creare prodotti ricaricabili ad alta densità energetica ideali per applicazioni con vincoli di forma.
Ensurge Micropower ASA ha anunciado una Junta General Extraordinaria que se llevará a cabo el 14 de octubre de 2024 a las 16:30 (CET) como una reunión electrónica. La agenda incluye:
- Registro de los accionistas participantes
- Aprobación del aviso y la agenda
- Colocación Privada: Emisión de acciones de la Tranche 2 y enmienda de los estatutos
- Oferta Subsecuente: Emisión de nuevas acciones
- Autorizaciones del consejo para emitir acciones en colocaciones privadas y derechos de suscripción
Ensurge Micropower se especializa en microbaterías de litio de estado sólido, ultradelgadas y flexibles para dispositivos portátiles, sensores conectados y aplicaciones de IoT. La tecnología innovadora de la compañía permite productos recargables de alta densidad energética ideales para aplicaciones restringidas por la forma.
Ensurge Micropower ASA는 임시 주주총회를 2024년 10월 14일 16:30(CET)에 전자 회의로 개최할 것임을 발표했습니다. 의제에는 다음이 포함됩니다:
- 참여 주주의 등록
- 통지 및 의제 승인
- 사모 배정: 트렌치 2 주식 발행 및 정관 개정
- 후속 제공: 신규 주식 발행
- 사모 및 청약권 공모 시 주식 발행을 위한 이사회 승인
Ensurge Micropower는 착용 가능한 장치, 연결 센서 및 IoT 애플리케이션을 위한 초박형 유연 고체 리튬 마이크로 배터리에 전문화되어 있습니다. 회사의 혁신적인 기술은 형태 제약이 있는 애플리케이션에 적합한 고밀도 충전식 제품을 가능하게 합니다.
Ensurge Micropower ASA a annoncé une Assemblée Générale Extraordinaire qui se tiendra le 14 octobre 2024 à 16h30 (CET) sous forme de réunion électronique. L'ordre du jour comprend :
- Enregistrement des actionnaires participants
- Approbation de l'avis et de l'ordre du jour
- Placement Privé : Émission des actions de la Tranche 2 et modification des statuts
- Offre Subséquente : Émission de nouvelles actions
- Autorisation du conseil d'administration pour émettre des actions lors de placements privés et d'émissions de droits
Ensurge Micropower se spécialise dans des microbatteries au lithium en état solide, ultra-minces et flexibles, destinées à des appareils portables, des capteurs connectés et des applications IoT. La technologie innovante de l'entreprise permet des produits rechargeables à haute densité énergétique, idéaux pour des applications à contraintes de forme.
Ensurge Micropower ASA hat eine außerordentliche Hauptversammlung angekündigt, die am 14. Oktober 2024 um 16:30 Uhr (CET) als elektronische Versammlung stattfinden wird. Die Tagesordnung umfasst:
- Registrierung der teilnehmenden Aktionäre
- Genehmigung von Bekanntmachung und Tagesordnung
- Private Platzierung: Emission von Tranche-2-Aktien und Änderung der Satzung
- Nachfolgende Angebotsaufnahme: Emission neuer Aktien
- Genehmigungen des Vorstands zur Ausgabe von Aktien in privaten Platzierungen und Bezugsrechten
Ensurge Micropower ist auf ultradünne, flexible Lithium-Mikrobatterien im Festkörperformat für tragbare Geräte, verbundene Sensoren und IoT-Anwendungen spezialisiert. Die innovative Technologie des Unternehmens ermöglicht energieeffiziente wiederaufladbare Produkte, die ideal für platzbeschränkte Anwendungen sind.
- Potential for capital raise through private placement and subsequent offering
- Board authorization to issue new shares, providing financial flexibility
- Possible shareholder dilution due to issuance of new shares
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 14 October 2024 at 16:30 (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 Private Placement; Issuance of Tranche 2 Shares and amendment of the articles of association
4 Subsequent Offering; Issuance of new shares
5.1 Board authorization to issue shares in private placements
5.2 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.
Attachment
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