Key agenda items:
- Election of Board of Directors
- Approval of Indemnification Agreements
- Approval of 2020 Subscription Rights Incentive Plan document
- Authorization to the Board to issue new shares
- Authorization to the Board to acquire own shares
The notice with attendance form will be sent to the shareholders today and is also enclosed in pdf file (link).
Notice in English: 2076 IDEX EGM Notice ENG_web
Notice in Norwegian: 2076 IDEX EGM Notice NOR_web
The notice of the extraordinary general meeting and appendices 1 and 2 are 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:
E-mail: marianne.boe@idexbiometrics.com
Tel: + 47 918 00186
Derek D’Antilio, Chief financial Officer
E-mail: derek.dantilio@idexbiometrics.com
Tel: +1 978 273 1344
About
For more information, visit www.idexbiometrics.com and follow @IDEXBiometrics
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
- 2076 IDEX EGM Notice ENG_web
- 2076 IDEX EGM Notice NOR_web
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