Ensurge Micropower ASA - Notice of Extraordinary General Meeting 8 August 2025
Ensurge Micropower ASA (ENMPY) has announced an Extraordinary General Meeting (EGM) scheduled for August 8, 2025, at 12:00 CET, to be held electronically. The meeting agenda includes critical corporate actions such as warrant issuance, board authorizations for share issuances, approval of employee share purchase plans, and board elections.
The company, based in Silicon Valley with 40 top-tier specialists, specializes in developing ultrathin, flexible solid-state lithium microbatteries. Their technology targets applications in hearables, wearables, and IoT sensor solutions. Ensurge operates a state-of-the-art facility focused on prototyping and small-scale manufacturing, with plans to outsource large-scale production to specialized partners.
Ensurge Micropower ASA (ENMPY) ha annunciato un'Assemblea Straordinaria degli Azionisti (EGM) fissata per il 8 agosto 2025 alle 12:00 CET, che si terr脿 in modalit脿 elettronica. L'ordine del giorno prevede importanti decisioni aziendali quali l'emissione di warrant, autorizzazioni del consiglio per l'emissione di azioni, approvazione di piani di acquisto azionario per i dipendenti e le elezioni del consiglio di amministrazione.
L'azienda, con sede nella Silicon Valley e composta da 40 specialisti di alto livello, 猫 specializzata nello sviluppo di microbatterie al litio allo stato solido, ultrafini e flessibili. La loro tecnologia 猫 destinata ad applicazioni in dispositivi hearable, wearable e soluzioni IoT per sensori. Ensurge gestisce una struttura all'avanguardia dedicata alla prototipazione e alla produzione su piccola scala, con l'intenzione di affidare la produzione su larga scala a partner specializzati.
Ensurge Micropower ASA (ENMPY) ha anunciado una Junta General Extraordinaria (EGM) programada para el 8 de agosto de 2025 a las 12:00 CET, que se celebrar谩 de forma electr贸nica. La agenda incluye acciones corporativas clave como la emisi贸n de warrants, autorizaciones del consejo para la emisi贸n de acciones, aprobaci贸n de planes de compra de acciones para empleados y elecciones del consejo.
La empresa, con sede en Silicon Valley y con 40 especialistas de primer nivel, se especializa en el desarrollo de microbater铆as de litio de estado s贸lido ultrafinas y flexibles. Su tecnolog铆a est谩 orientada a aplicaciones en dispositivos hearables, wearables y soluciones de sensores IoT. Ensurge opera una instalaci贸n de vanguardia enfocada en la creaci贸n de prototipos y producci贸n a peque帽a escala, con planes de externalizar la producci贸n a gran escala a socios especializados.
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Ensurge Micropower ASA (ENMPY) a annonc茅 une Assembl茅e G茅n茅rale Extraordinaire (AGE) pr茅vue le 8 ao没t 2025 脿 12h00 CET, qui se tiendra par voie 茅lectronique. L'ordre du jour comprend des actions corporatives importantes telles que l'茅mission de warrants, les autorisations du conseil pour l'茅mission d'actions, l'approbation des plans d'achat d'actions pour les employ茅s et les 茅lections du conseil d'administration.
Bas茅e dans la Silicon Valley et comptant 40 sp茅cialistes de premier plan, la soci茅t茅 est sp茅cialis茅e dans le d茅veloppement de microbatteries lithium solides ultrafines et flexibles. Leur technologie cible des applications dans les hearables, wearables et solutions de capteurs IoT. Ensurge exploite une installation de pointe d茅di茅e au prototypage et 脿 la production 脿 petite 茅chelle, avec des projets d'externalisation de la production 脿 grande 茅chelle 脿 des partenaires sp茅cialis茅s.
Ensurge Micropower ASA (ENMPY) hat eine au脽erordentliche Hauptversammlung (EGM) angek眉ndigt, die f眉r den 8. August 2025 um 12:00 Uhr CET geplant ist und elektronisch abgehalten wird. Die Tagesordnung umfasst wichtige Unternehmensma脽nahmen wie die Ausgabe von Warrants, Vorstandsbefugnisse zur Aktienausgabe, die Genehmigung von Mitarbeiter-Aktienkaufpl盲nen und Vorstandswahlen.
Das Unternehmen mit Sitz im Silicon Valley und 40 erstklassigen Spezialisten ist auf die Entwicklung ultrad眉nner, flexibler Festk枚rper-Lithium-Mikrobatterien spezialisiert. Ihre Technologie richtet sich an Anwendungen in Hearables, Wearables und IoT-Sensorl枚sungen. Ensurge betreibt eine hochmoderne Einrichtung, die sich auf Prototypenentwicklung und Kleinserienfertigung konzentriert, mit Pl盲nen, die Gro脽serienproduktion an spezialisierte Partner auszulagern.
- None.
- Limited manufacturing capacity focused only on prototyping and small-scale production
- Dependency on future partnerships for large-scale manufacturing
Oslo, 18 July 2025
An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 8 August 2025 at 12:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms and online guides (in English and in Norwegian).聽The Extraordinary General Meeting will have the following agenda:
1 Registration of participating shareholders; election of a person to chair the meeting and a person to co-sign the minutes
2 Approval of the notice and agenda
3 Issue of Warrants
4.1 Board authorization to issue shares in private placements
4.2 Board authorization to issue shares in rights issues
5.1 Board authorization to issue shares in connection with the 2025 Employee Share Purchase Plan
5.2 Approval of the 2025 ESPP Plan document
6.1 Approval of the 2025 Subscription Rights Incentive Plan
6.2 Approval of the 2025 Plan document
7 Authorization to the Board to acquire its own shares
8聽Board election
9聽Remuneration of Board members
About Ensurge Micropower:聽
Ensurge is energizing innovation with the first ultrathin, flexible, reliable,聽and fundamentally safe solid-state lithium microbattery.聽
With a workforce of forty top-tier specialists based in the world's technology capital, Silicon Valley, Ensurge has developed a future-oriented and innovative microbattery technology. The microbattery聽is ideal for form-factor- constrained聽applications, including hearables, digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things.聽
The Company's state-of-the-art manufacturing facility combines patented process technology and materials innovation, with the scale of roll-to-roll production methods, to bring the advantages of Ensurge technology to established and expanding markets.聽
Ensurge's production facilities are optimized for prototyping and small-scale manufacturing. To scale efficiently, we aim to outsource the production of the resulting intellectual property (IP) to specialized partners with industrial manufacturing expertise.聽
Ensurge is listed on the Norwegian stock exchange and is financed out of Norway by strong and reputable financial investors, reflecting both a strategic investment and a robust transatlantic collaboration.
For more information, please contact: Lars Eikeland - Chief Executive Officer E-mail:聽
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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