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Notice Of Idex Biometrics Extraordinary General Meeting On 9 October 2024

Notice of IDEX Biometrics extraordinary general meeting on 9 October 2024

Oslo, Norway – 9th September 2024

The board of directors of IDEX Biometrics ASA (the "Company") hereby gives notice of an extraordinary general meeting (the "EGM") of the Company to be held at the offices of the Company at Drammensveien 288, 0271 Oslo, Norway, on Wednesday, 9 October 2024 at 10:00 hrs (CET) (the "EGM").

The agenda for the EGM is as follows:

  • Opening of the EGM
  • Proof of due notice
  • Adoption of the agenda
  • Election of chairperson of the EGM
  • Granting of voting rights to proxy holders
  • Consideration and, if thought fit, approval of the proposed amendments to the Company's articles of association
  • Consideration and, if thought fit, approval of the proposed issuance of new shares in the Company
  • Consideration and, if thought fit, approval of the proposed increase in the Company's authorized share capital
  • Any other business
  • Closing of the EGM

Shareholders are entitled to attend and vote at the EGM if they are registered in the Company's share register as of the record date of 20 September 2024. Shareholders who are unable to attend the EGM in person may appoint a proxy to represent them. For more information about voting at the EGM, please refer to the Company's website or contact the Company's investor relations department.

Read the full notice, including the proposed amendments to the articles of association and the proposed issuance of new shares, here: https://www.idexbiometrics.com/investor-relations/shareholder-information/general-meetings/


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