14 March 2023
Overview
An Extraordinary General Meeting ("EGM") of Ensurge Micropower ASA ("Ensurge") will be held on 14 March 2023 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.
Please log in at https://web.lumiagm.com/125530663 to attend the electronic meeting.
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 10 March 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
- Download Notice (English and Norwegian version)
- Appendix to Section 3 of Notice: Interim Balance Sheet for 31 December 2022
- Appendix to Section 3 of Notice: Auditor's Report to the Interim Balance Sheet
- Appendix to Section 4 of Notice: Independent Expert Statement
- Appendix to Section 6 of Notice: Indemnification Agreement
- Appendix to Section 7 of Notice: Executive Remuneration Policy