Ensurge Micropower ASA - Annual General Meeting Held on 15 May 2025
Ensurge Micropower ASA (ENMPY) held its Annual General Meeting electronically on May 15, 2025. The meeting saw significant changes to the original agenda when certain shareholders presented an alternative proposal that removed several items (6.2, 7, 8, 9, 10, and 11) from voting. The meeting elected Morten Opstad as chair and appointed a new nomination committee led by Thomas Ramm, with Fredrik Munch and Andreas Ellingsen as members.
Ensurge, based in Silicon Valley with 40 specialists, specializes in ultrathin, flexible solid-state lithium microbatteries. Their technology targets hearables, wearables, and IoT sensor solutions. The company operates a state-of-the-art facility for prototyping and small-scale manufacturing, with plans to outsource large-scale production to specialized partners.
Ensurge Micropower ASA (ENMPY) ha tenuto la sua Assemblea Generale Annuale in modalità elettronica il 15 maggio 2025. Durante la riunione si sono verificati cambiamenti significativi rispetto all'ordine del giorno originale, quando alcuni azionisti hanno presentato una proposta alternativa che ha escluso dalla votazione diversi punti (6.2, 7, 8, 9, 10 e 11). L'assemblea ha eletto Morten Opstad come presidente e ha nominato un nuovo comitato per le nomine guidato da Thomas Ramm, con Fredrik Munch e Andreas Ellingsen come membri.
Ensurge, con sede nella Silicon Valley e un team di 40 specialisti, è specializzata in microbatterie al litio a stato solido, ultrapiatte e flessibili. La loro tecnologia è rivolta a dispositivi hearable, wearable e soluzioni per sensori IoT. L'azienda gestisce una struttura all'avanguardia per la prototipazione e la produzione su piccola scala, con piani di esternalizzare la produzione su larga scala a partner specializzati.
Ensurge Micropower ASA (ENMPY) celebró su Junta General Anual de forma electrónica el 15 de mayo de 2025. La reunión experimentó cambios significativos en la agenda original cuando ciertos accionistas presentaron una propuesta alternativa que eliminó varios puntos (6.2, 7, 8, 9, 10 y 11) de la votación. La junta eligió a Morten Opstad como presidente y nombró un nuevo comité de nominaciones encabezado por Thomas Ramm, con Fredrik Munch y Andreas Ellingsen como miembros.
Ensurge, con sede en Silicon Valley y 40 especialistas, se especializa en microbaterías de litio sólidas, ultrafinas y flexibles. Su tecnología está dirigida a dispositivos hearables, wearables y soluciones de sensores IoT. La compañía opera una instalación de vanguardia para la creación de prototipos y fabricación a pequeña escala, con planes de externalizar la producción a gran escala a socios especializados.
Ensurge Micropower ASA (ENMPY)는 2025년 5월 15일 전자 방식으로 연례 총회를 개최했습니다. 일부 주주들이 6.2, 7, 8, 9, 10, 11번 안건을 투표에서 제외하는 대안 제안을 내면서 원래 의제에 큰 변화가 있었습니다. 총회에서는 Morten Opstad를 의장으로 선출하고, Thomas Ramm이 이끄는 새로운 지명위원회를 구성했으며, Fredrik Munch와 Andreas Ellingsen이 위원으로 임명되었습니다.
실리콘밸리에 본사를 둔 Ensurge는 40명의 전문가와 함께 초박형 유연한 고체 리튬 마이크로배터리 전문기업입니다. 이들의 기술은 히어러블, 웨어러블, IoT 센서 솔루션을 대상으로 합니다. 회사는 시제품 제작과 소규모 생산을 위한 최첨단 시설을 운영하며, 대규모 생산은 전문 파트너에게 아웃소싱할 계획입니다.
Ensurge Micropower ASA (ENMPY) a tenu son Assemblée Générale Annuelle de manière électronique le 15 mai 2025. La réunion a connu des changements significatifs par rapport à l'ordre du jour initial lorsque certains actionnaires ont présenté une proposition alternative supprimant plusieurs points (6.2, 7, 8, 9, 10 et 11) du vote. L'assemblée a élu Morten Opstad en tant que président et nommé un nouveau comité de nomination dirigé par Thomas Ramm, avec Fredrik Munch et Andreas Ellingsen comme membres.
Ensurge, basée dans la Silicon Valley avec 40 spécialistes, est spécialisée dans les microbatteries lithium à l'état solide, ultrafines et flexibles. Leur technologie cible les appareils hearables, wearables et les solutions de capteurs IoT. L'entreprise exploite une installation de pointe pour le prototypage et la fabrication à petite échelle, avec des projets d'externalisation de la production à grande échelle auprès de partenaires spécialisés.
Ensurge Micropower ASA (ENMPY) hielt seine Hauptversammlung am 15. Mai 2025 elektronisch ab. Die Versammlung erlebte bedeutende Änderungen der ursprünglichen Tagesordnung, als einige Aktionäre einen alternativen Vorschlag einbrachten, der mehrere Punkte (6.2, 7, 8, 9, 10 und 11) von der Abstimmung ausschloss. Die Versammlung wählte Morten Opstad zum Vorsitzenden und ernannte einen neuen Nominierungsausschuss unter der Leitung von Thomas Ramm, mit Fredrik Munch und Andreas Ellingsen als Mitgliedern.
Ensurge mit Sitz im Silicon Valley und 40 Spezialisten ist auf ultradünne, flexible Festkörper-Lithium-Mikrobatterien spezialisiert. Ihre Technologie richtet sich an Hearables, Wearables und IoT-Sensorlösungen. Das Unternehmen betreibt eine hochmoderne Einrichtung für Prototypenbau und Kleinserienfertigung, plant jedoch, die Großserienproduktion an spezialisierte Partner auszulagern.
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An Annual General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting.
An alternative agenda proposal was presented by certain shareholders, such proposal entailing that agenda items 6.2, 7, 8, 9, 10, and 11 in the notice and proposal by the board of directors were to be removed from the agenda and voting. The alternative agenda proposal was approved by the general meeting. Further, the general meeting resolved to elect board member Morten Opstad to chair the meeting, and resolved to elect new members for the Company’s nomination committee, ref. agenda item 13, which nomination committee shall then consist of Thomas Ramm, as chair, and Fredrik Munch and Andreas Ellingsen, as members.
Other than the above, the items on the agenda were adopted in accordance with the proposals of the board of directors of the Company.
The minutes from the Annual General Meeting will be made available on the Company's website.
About Ensurge Micropower
Ensurge is energizing innovation with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery.
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 is ideal for form-factor-constrained applications, including hearables, digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things.
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.
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.
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:
Lars Eikeland, Chief Executive Officer E- mail: lars.eikeland@ensurge.com (mailto:lars.eikeland@ensurge.com)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
FAQ
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