Extraordinary general meeting in IDEX Biometrics held on 16 June 2023
16 Junho 2023 - 6:14AM
Extraordinary general meeting in IDEX Biometrics held on 16 June
2023
IDEX Biometrics ASA held an extraordinary general meeting (EGM)
on 16 June 2023. 361.9 million shares or 28% of the capital was
represented at the meeting.
The board withdrew agenda item 5 because there was no proposal
from the nomination committee.
All other resolutions were passed as proposed in the notice of
the meeting.
The EGM resolved to issue the Tranche 2 Shares of the
private placement completed on 24 May 2023. Reference is made to
the company’s disclosures to the market on 24 May 2023. Following
the issue of the Tranche 2 Shares, the company’s share capital will
be NOK 197,405,061.60, divided into 1,316,033,744 shares, each with
a nominal value of NOK 0.15.
For further information contact: Marianne
Bøe, Head of investor relations E-mail:
marianne.boe@idexbiometrics.com Tel: + 47 9180 0186
About IDEX Biometrics IDEX Biometrics ASA
(OSE: IDEX and Nasdaq: IDBA) is a global technology leader in
fingerprint biometrics, offering authentication solutions across
payments, access control, and digital identity to create unmatched
convenience and uncompromised security for users. Our solutions are
based on patented and proprietary sensor technologies, integrated
circuit designs, and software, targeting card-based applications
for payments and digital authentication. We partner with leading
card manufacturers and other industry experts to bring our
solutions to market.
For more information, visit www.idexbiometrics.com
About this notice This information
is subject to disclosure pursuant to Euronext Oslo Børs rule book.
The notice was published by Erling Svela, Vice president of
finance, on 16 June 2023 at 11:15 CET on behalf of IDEX Biometrics
ASA.
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