Ensurge Micropower ASA - Extraordinary General Meeting Held on 11 July 2023
Ensurge Micropower ASA - Extraordinary General Meeting Held on 11 July 2023
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting.
Ensurge Micropower ASA(“本公司”)的特別股東大會今天以電子會議的形式舉行。
All proposals on the agenda were adopted in accordance with the proposals of the Company's Board (or proposals from the Nomination Committee in case of board election, board remuneration and issuance of subscription rights to members of the Board), including the approval of Tranche 2 of the private placement and a subsequent offering, both announced by the Company on 15 June 2023.
議程上的所有建議均根據本公司董事會的建議(或提名委員會就董事會選舉、董事會薪酬及向董事會成員授予認購權的情況下的建議)採納，包括批准私募及隨後的發售，兩者均由本公司於2023年6月15日公佈。
Following the issuance of the shares in Tranche 2, the Company's share capital will be NOK 122,846,875.90, divided into 1,228,468,759 shares each with a par value of NOK 0.10.
在發行第二批股票後，公司的股本將為122,846,875.90挪威克朗，分為1,228,468,759股，每股面值為0.10挪威克朗。
The terms and conditions of the convertible loans issued on 17 August 2022 were amended as proposed by the Board, and the loans, including accrued interest, may be converted at the amended conversion price of NOK 0.10 per share, on or before 17 July 2023 (or such later date as determined by the Board, but not later than 17 August 2023).
於2022年8月17日發出的可換股貸款的條款及條件已按董事會的建議作出修訂，而該等貸款(包括應計利息)可於2023年7月17日或之前(或董事會決定的較後日期，但不遲於2023年8月17日)按經修訂的換股價格每股0.10挪威克朗轉換。
Nina Riibe was elected as a new Board member and the Board will consist of Terje Rogne (Chair), Morten Opstad and Nina Riibe.
Nina Riibe當選為新的董事會成員，董事會將由Terje Rogne(主席)、Morten Opstad和Nina Riibe組成。
The Extraordinary General Meeting approved the grant of 10 million subscription rights to each of Morten Opstad and Nina Riibe with an exercise price of NOK 0.10 per share, in accordance with the Company's subscription rights program for the Board.
根據本公司向董事會提出的認購權計劃，特別股東大會批准向Morten Opstad及Nina Riibe分別授予1,000萬股認購權，行使價為每股0.10挪威克朗。
The minutes from the EGM will be made available on the Company's website.
股東特別大會的會議紀要將在公司網站上公佈。
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
Terje Rogne，主席
電話：+47 472 02 200
譯文內容由第三人軟體翻譯。