11 July 2023
Overview
An Extraordinary General Meeting ("EGM") of Ensurge Micropower ASA ("Ensurge") will be held on 11 July 2023 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.
Please log in at https://dnb.lumiagm.com/172248488 to attend the electronic meeting./p>
Notice and Attendance Forms
Notices of attendance and proxy forms should be received by DNB Bank ASA, Registrar's Department no later than 12:00 (noon) CET on 7 July 2023
Completed forms may be submitted as follows:
- Submit online through VPS Investor Services
- Send via email to genf@dnb.no
- Send via postal mail to DNB Bank ASA, Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway
Notice and Attendance Forms
Minutes
Related Announcements
- Amendment of Notice of Extraordinary General Meeting 11 July 2023 relating to Subsequent Offering
- Amendment of Notice of Extraordinary General Meeting 11 July 2023 relating to Tranche 2 of Private Placement
- Nomination Committee's Proposal to the Extraordinary General Meeting
- Extraordinary General Meeting held on 11 July 2023
- 11 July 2023 - Notice of Extraordinary General Meeting