World
THE NOMINATION COMMITTEE’S PROPOSAL TO THE ANNUAL GENERAL MEETING IN ENSURGE MICROPOWER ASA (THE “COMPANY”) ON 15 MAY 2025
Presentation of the work of the Nomination Committee The Nomination Committee was elected at the Annual General Meeting (“AGM”) on 14 May 2024 to be comprised of Robert N. Keith (Chair), Rune Sundvall and Christian Schlytter-Henrichsen. While the Nomination Committee was in the process of finalizing its proposal to the 2025 Annual General Meeting, two of the committee members, Rune Sundvall and Christian Schlytter-Henrichsen, resigned from the committee with immediate effect (although Rune Sundv
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":"Presentation of the work of the Nomination Committee","length":87,"tagName":"p"},{"type":"text","content":"The Nomination Committee was elected at the Annual General Meeting (“AGM”) on 14 May 2024 to be comprised of Robert N. Keith (Chair), Rune Sundvall and Christian Schlytter-Henrichsen.","length":188,"tagName":"p"},{"type":"text","content":"While the Nomination Committee was in the process of finalizing its proposal to the 2025 Annual General Meeting, two of the committee members, Rune Sundvall and Christian Schlytter-Henrichsen, resigned from the committee with immediate effect (although Rune Sundvall had provided an earlier notice of an intended resignation, which since was changed to a resignation with immediate effect). This unfortunately leaves the Nomination Committee with only one member, the Chair Robert N. Keith, which is less than the minimum required by the Company’s Articles of Association. Considering these extraordinary circumstances, the Chair and only remaining member of the Nomination Committee will present this proposal on the agenda items described herein but requests the board of directors of the Company to comment such proposals on or before the 2025 Annual General Meeting. Mr Keith emphasizes that the proposal both during the preparation and today has been discussed with larger shareholders.","length":991,"tagName":"p"},{"type":"text","content":"The Chair of the Nomination Committee has been in contact with the Company’s management, the Chair of the Board, Board members and some of the largest shareholders in the Company. Information obtained from these contacts hasformed the basis for a specification of the desired profile of the Board members.","length":360,"tagName":"p"},{"type":"te...