Ensurge Micropower ASA - Mandatory Notice of Trade for Primary Insiders
Ensurge Micropower (ENMPY) announced the approval of subscription rights issuance to two board members following their Extraordinary General Meeting on August 8, 2025. Chair Alexander Munch Thore received 13 million subscription rights, while Board member Thomas Ramm received 8 million subscription rights.
The subscription rights, granted at no cost, have an exercise price of NOK 1.376 per share. The vesting schedule includes 40% vesting at the 2026 Annual General Meeting, 30% after 24 months, and the remaining 30% after 36 months from grant date. The rights will expire on August 8, 2030.
Ensurge Micropower (ENMPY) ha annunciato l'approvazione dell'emissione di diritti di sottoscrizione a favore di due membri del consiglio a seguito dell'Assemblea Straordinaria dell'8 agosto 2025. Il presidente Alexander Munch Thore ha ricevuto 13 milioni di diritti di sottoscrizione, mentre il consigliere Thomas Ramm ne ha ricevuti 8 milioni.
I diritti, assegnati gratuitamente, prevedono un prezzo di esercizio di NOK 1,376 per azione. Il piano di maturazione stabilisce il 40% che matura all'Assemblea Generale Annuale 2026, il 30% dopo 24 mesi e il restante 30% dopo 36 mesi dalla data di assegnazione. I diritti scadranno l'8 agosto 2030.
Ensurge Micropower (ENMPY) anunció la aprobación de la emisión de derechos de suscripción a dos miembros del consejo tras su Junta Extraordinaria del 8 de agosto de 2025. El presidente Alexander Munch Thore recibió 13 millones de derechos de suscripción, mientras que el consejero Thomas Ramm recibió 8 millones.
Los derechos, concedidos sin coste, tienen un precio de ejercicio de NOK 1,376 por acción. El calendario de adquisición contempla el 40% que se adquiere en la Junta General Anual de 2026, el 30% después de 24 meses y el 30% restante después de 36 meses desde la fecha de concesión. Los derechos vencerán el 8 de agosto de 2030.
Ensurge Micropower (ENMPY)는 2025년 8월 8일 열린 임시 주주총회 이후 두 명의 이사에게 신주인수권 부여가 승인되었음을 발표했습니다. 의장 Alexander Munch Thore는 1,300만(13 million) 신주인수권을, 이사 Thomas Ramm는 800만(8 million) 신주인수권을 각각 받았습니다.
무상으로 부여된 이 권리는 주당 행사가격 NOK 1.376이며, 권리 확정 일정은 40%가 2026년 연례 주주총회에서 확정, 24개월 후 30%, 그리고 부여일로부터 36개월 후 나머지 30%가 확정됩니다. 권리 만료일은 2030년 8월 8일입니다.
Ensurge Micropower (ENMPY) a annoncé l'approbation de l'émission de droits de souscription en faveur de deux membres du conseil, suite à son Assemblée Générale Extraordinaire du 8 août 2025. Le président Alexander Munch Thore a reçu 13 millions de droits de souscription, tandis que le membre du conseil Thomas Ramm en a reçu 8 millions.
Les droits, accordés gratuitement, comportent un prix d'exercice de NOK 1,376 par action. Le calendrier d'acquisition prévoit 40% acquis lors de l'Assemblée Générale Ordinaire 2026, 30% après 24 mois et les 30% restants après 36 mois à compter de la date d'attribution. Les droits expireront le 8 août 2030.
Ensurge Micropower (ENMPY) gab bekannt, dass die Ausgabe von Bezugsrechten an zwei Vorstandsmitglieder im Anschluss an die außerordentliche Hauptversammlung vom 8. August 2025 genehmigt wurde. Vorsitzender Alexander Munch Thore erhielt 13 Millionen Bezugsrechte, Vorstandsmitglied Thomas Ramm erhielt 8 Millionen.
Die unentgeltlich gewährten Rechte haben einen Ausübungspreis von NOK 1,376 pro Aktie. Der Vesting-Zeitplan sieht vor, dass 40% beim Jahresabschluss 2026 fällig werden, 30% nach 24 Monaten und die verbleibenden 30% nach 36 Monaten ab Zuteilungsdatum. Die Rechte verfallen am 8. August 2030.
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Reference is made to the announcement by Ensurge Micropower ASA ("Ensurge" or the "Company") on 8 August 2025 regarding the Extraordinary General Meeting held on the same day, where all proposals on the agenda were approved by the shareholders.
The Extraordinary General Meeting approved the issuance of independent subscription rights in the Company to each of Alexander Munch Thore, Chair of the Board (13,000,000 subscription rights) and Thomas Ramm, Board member (8,000,000 subscription rights). All issued subscription rights are granted for no consideration and shall have an exercise price of NOK 1.376 per share upon exercise.
The vesting schedule for the subscription rights shall be as follows:
The subscription rights expire on 8 August 2030.
Please see the enclosed forms for further details about the transactions.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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