05/14/2024
Overview
The Annual General Meeting ("AGM") of Ensurge Micropower ASA ("Ensurge") will be held on 14 May 2024 at 9:00 (CET) as an electronic meeting. Notice and attendance forms, including participation instructions, are posted below.
Please log in at https://dnb.lumiagm.com/135359237 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 May 2024
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
Important Documents
- Download Notice (English and Norwegian version)
- Download Employee Share Purchase Plan (2024)
- Download Subscription Rights Incentive Plan (2024)
- Download 2023 Remuneration Report
- Nomination Committee Proposal