Ensurge Micropower ASA – Amendment of Notice of Extraordinary General Meeting 11 July 2023 Relating to Subsequent Offering
Ensurge Micropower ASA – Amendment of Notice of Extraordinary General Meeting 11 July 2023 Relating to Subsequent Offering
Reference is made to the stock exchange announcement published on 15 June 2023 by Ensurge Micropower ASA ("Ensurge" or the "Company") regarding a proposed subsequent offering of new shares in the Company raising a maximum amount of NOK 20 million (the "Subsequent Offering"). Further reference is made to the announcement made by the Company on 20 June 2023, such announcement containing the Notice of the Extraordinary General Meeting scheduled for 11 July 2023 ("EGM"). The EGM will consider, among other things, the proposed Subsequent Offering.
請參閱Ensurge Micropower ASA(“Ensurge”或“本公司”)於2023年6月15日刊發的證券交易所公告，內容有關擬於本公司隨後發售新股，籌資最高金額為2,000萬挪威克朗(“後續發售”)。另請參閱本公司於二零二三年六月二十日作出的公告，該公告載有定於二零二三年七月十一日舉行的股東特別大會(“股東特別大會”)的通告。除其他事項外，股東特別大會將考慮擬議的後續發行。
The subscription period for the Subsequent Offering may not commence before a prospectus has been approved by the Norwegian Financial Supervisory Authority ("FSA"). Due to shortage of staff at the FSA over the course of the summer, the prospectus control process will be delayed compared with the normally prescribed timeframe and approval of the prospectus is therefore not foreseeable within the dates currently proposed in agenda item 5, paragraph 4, of the Notice of the EGM. The Company is thus obliged to amend agenda item 5, paragraph 4, and the Board proposes that the EGM approves the following amended paragraphs, stated below. For the sake of good order, the amended paragraphs contain no other changes than a postponement of 14 days from the originally proposed dates.
在招股說明書獲得挪威金融監督管理局(“FSA”)批准之前，後續發行的認購期不得開始。由於FSA在夏季期間人手不足，與通常規定的時間相比，招股說明書的控制過程將會延遲，因此在股東特別大會通知議程專案5第4段目前提議的日期內，招股說明書的批准是不可預見的。因此，本公司有責任修訂議程專案5第4段，董事會建議股東特別大會批准下述經修訂的段落。為維持秩序，經修訂的各段並無其他改動，只將原擬日期延後14天。
In English:
英文：
"The subscription period for the Subsequent Offering will commence on 7 August 2023 and end on 21 August 2023 at 16:30 hrs (CET) (or at such later date as determined by the Board, but not later than commencing 30 August 2023 and ending on 13 September 2023). In the event that the Prospectus related to the Subsequent Offering has not been approved by the FSA by the end of 6 August 2023, the subscription period will commence on the first trading day on Oslo Børs following FSA approval and no later than 30 August 2023 and end at 16:30 hrs (CET) 14 calendar days later. The more detailed criteria for subscription will be determined by the Board and described in the Prospectus."
“後續發售的認購期將於2023年8月7日開始至2023年8月21日16：30結束(或董事會決定的較後日期，但不遲於2023年8月30日開始至2023年9月13日結束)。倘若與後續發售有關的招股章程於2023年8月6日底仍未獲金融服務管理局批准，認購期將於金融服務管理局批准後的第一個交易日開始，至不遲於2023年8月30日，並於14個歷日後16：30(歐洲中部時間)結束。更詳細的認購準則將由董事會決定，並在招股說明書中說明。“
In Norwegian:
在挪威語中：
«Tegningsperioden for Reparasjonsemisjonen starter den 7. august 2023 og utløper den 21. august 2023 klokken 16:30 (norsk tid) (eller en slik senere dato som fastsettes av styret, men tegningsperioden skal starte senest den 30. august 2023 og utløpe den 13. september 2023). Dersom Finanstilsynet per utgangen av 6. august 2023 ikke har godkjent Prospektet vedrørende Reparasjonsemisjonen, skal tegningsperioden starte den første handelsdagen på Oslo Børs etter at Prospektet er godkjent, senest 30. august 2023, og avsluttes klokken 16:30 (norsk tid) 14 kalenderdager deretter. Nærmere kriterier for tegningen fastsettes av styret og vil bli beskrevet i Prospektet.»
為ReparasjonSemisjonen首發窩點提供服務7.2023年8月至2023年8月。2023年8月16：30(挪威時間)(Eller en Slik Senere Dato som Fastsetts av Style，男人們最老的30歲。2023年8月或2023年9月13日)。2023年8月至2023年8月，我們將為您提供最新的服務，包括̊和Oslo B？rs.etter at ProSpektet er Gokjent，SEEST 30。2023年8月，16：30(北冰洋潮汐)14kalenderdager deretter。Nærmel kriterier for tegningen Fastsettes av Styret og Vil bli Beskrevet I Prospecktet.
About Ensurge Micropower
關於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.
EnSurge正在為Innovation(TM)提供能量，推出了第一款超薄、靈活、可靠且基本安全的固態鋰微電池，適用於1至100毫安時(MAh)級別的可穿戴設備、連接的感測器等。創新的增強型微電池支持高能量密度的可充電產品，這些產品非常適合外形尺寸受限的應用，包括聽覺設備(助聽器和無線耳機)、數位和健康可穿戴設備、運動和健身設備，以及使用能量收集為日常事物供電的物聯網感測器解決方案。該公司最先進的製造設施位於矽谷的中心，將專利工藝技術和材料創新與捲筒式生產方法的規模相結合，將Ensurge技術的優勢帶到現有和不斷擴大的市場。
For more information, please contact:
如需更多資訊，請聯繫：
Terje Rogne, Chair Phone: +47 472 02 200
主席Terje Rogne電話：+47 472 02 200
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
這些資訊受《挪威證券交易法》第5-12條規定的披露要求的約束。
譯文內容由第三人軟體翻譯。