Business
Ensurge Micropower ASA - Notice of Extraordinary General Meeting 8 August 2025
Oslo, 18 July 2025 An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 8 August 2025 at 12:00 (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 minutes2 Approval of the notice and agenda3 I
About this update from Ensurge Micropower Asa
[{"type":"image","alt":"Ensurge Micropower ASA","displaySize":"","headline":null,"caption":"Ensurge Micropower ASA","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":169,"url":"https://media.zenfs.com/en/globenewswire.com/e6809f3cf6714647d2924603b0090da5"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/vTLwD4BeCESrd2D7iPfadg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIzNztjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/e6809f3cf6714647d2924603b0090da5","width":300,"height":169}},"lazy":false},{"type":"text","content":"Oslo, 18 July 2025","length":18,"tagName":"p"},{"type":"text","content":"An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 8 August 2025 at 12:00 (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:","length":334,"tagName":"p"},{"type":"text","content":"1 Registration of participating shareholders; election of a person to chair the meeting and a person to co-sign the minutes2 Approval of the notice and agenda3 Issue of Warrants4.1 Board authorization to issue shares in private placements4.2 Board authorization to issue shares in rights issues5.1 Board authorization to issue shares in connection with the 2025 Employee Share Purchase Plan5.2 Approval of the 2025 ESPP Plan document6.1 Approval of the 2025 Subscription Rights Incentive Plan6.2 Approval of the 2025 Plan document7 Authorization to the Board to acquire its own shares8 Board election9 Remuneration of Board members","length":652,"tagName":"p"},{"type":"text","content":"About Ensurge Micropower: Ensurge is energizing innovation with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery.","length":172,"tagName":"p"},{"type":"text","content":"With a workforce of forty top-tier specialists based in the world's technology capital, Silicon Valley, Ensurge has developed a future-oriented and innovative microbattery technology. The microbattery is ideal for form-factor- constrained applications, including hearables, digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things.","length":423,"tagName"...