Notice of extraordinary general meeting in IDEX Biometrics on 21 December 2023
November 30 2023 - 11:30AM
IDEX Biometrics ASA will hold an extraordinary general meeting
on Thursday 21 December 2023 at 12.00 hours CET as an online
meeting. There is no physical attendance option. Shareholders may
attend online. by PC, smartphone or tablet.
The notice with attendance form will be sent to the shareholders
today and is also enclosed in pdf file (links to notice, bilingual,
and attendance form, English and Norwegian, below).
The extraordinary general meeting will consider and resolve
- Share consolidation
- Issuance of convertible loan (ref notice to the market on 7
November 2023)
- Renewal of the customary authorizations to the board to issue
shares
- Amendment of the 2023 subscription rights incentive plan
The notice of the annual general meeting and the ancillary
documents are/will be available at the company's web site,
www.idexbiometrics.com, and can be requested from the company at no
charge from ir@idexbiometrics.com .
For further information contact:Marianne Bøe,
Investor RelationsE-mail: marianne.boe@idexbiometrics.comTel: +47
918 00186
About IDEX BiometricsIDEX Biometrics (OSE: IDEX
and Nasdaq: IDBA) is a leading provider of fingerprint
identification technologies offering simple, secure, and personal
authentication for all. We help people make payments, prove
their identity, gain access to information or unlock devices with
the touch of a finger. We invent, engineer, and commercialize these
secure, yet incredibly user-friendly solutions. Our total
addressable market represents a fast growing multi-billion-unit
opportunity.
For more information, visit www.idexbiometrics.com
About this noticeThis notice was published by
Erling Svela, Vice president of finance, on 30 November 2023 at
17:30 CET on behalf of IDEX Biometrics ASA. The notice is published
in accordance with section 5-12 of the Norwegian Securities Trading
Act
- IDEX EGM notice 20231221_pub
- IDEX EGM notice 20231221_forms ENG
- IDEX EGM notice 20231221_forms NOR
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