reports
Ensurge Micropower ASA - Disclosure of Large Shareholdings
Ensurge Micropower ASA - Disclosure of Large Shareholdings Oslo, 28 May 2024 This disclosure is sent on behalf of a certain large shareholder in Ensurge Micropower ASA (the "Company" or "Ensurge"). The Company disclosed on 13 May 2024 that it had successfully placed a private placement of 54,775,545 new shares in the Company. In connection with the private placement, a share lending agreement was entered into by the manager Skandinaviska Enskilda Banken AB (publ), the Company and Robert Keith, as announced in a disclosure on 14 May 2024. Robert Keith has lent shares in connection with t...
Ensurge Micropower ASA - Approval of share capital increase by convers...
Ensurge Micropower ASA - Approval of share capital increase by conversion of convertible loan Oslo, 24 May 2024 Reference is made to the Extraordinary General Meeting in the Company on 10 November 2023, which resolved to extend the maturity date and amend the conversion terms of certain convertible loans representing a total principal amount of NOK 7 million, whereby the convertible loans, plus accrued interest, would be convertible into shares prior to the maturity date on 10 November 2024 at a conversion price of NOK 0.5250 per share. The lender of a total of NOK 6 million of ...
Ensurge Micropower ASA - Registration of Share Capital Increase
Ensurge Micropower ASA - Registration of Share Capital Increase Oslo, 22 May 2024 Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 13 May 2024 regarding a successful private placement of shares ("Private Placement"), through an allocation of 54,775,545 new shares for total gross proceeds of NOK 84,902,095. The share capital increase has now been duly registered in the Register of Business Enterprises. Following the share capital increase, the Company's share capital is NOK 302,731,644 divided into 605,463,288 shares, each share having a par value of NOK 0...
Ensurge Micropower ASA - Disclosure of Large Shareholdings
Ensurge Micropower ASA - Disclosure of Large Shareholdings Oslo, 14 May 2024 This disclosure is sent on behalf of a certain large shareholder in Ensurge Micropower ASA (the "Company" or "Ensurge"). The Company disclosed on 13 May 2024 that it had successfully placed a private placement of 54,775,545 new shares in the Company. In connection with the private placement, a share lending agreement was entered into by the manager Skandinaviska Enskilda Banken AB (publ), the Company and Robert Keith. Robert Keith has lent shares in connection with the settlement of the private placement. As ...
Ensurge Micropower ASA - Annual General Meeting Held on 14 May 2024
Ensurge Micropower ASA - Annual General Meeting Held on 14 May 2024 An Annual General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting. All 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 (TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) cla...
Ensurge Micropower ASA – Q1 2024
Ensurge Micropower ASA – Q1 2024 The Ensurge Micropower Q1 2024 is attached. Terje Rogne, the chairman, will host a presentation at the Ensurge Annual General Meeting May 14, 2024, at approximately 0930 CET. Please see the company announcement on May 13, 2024 at 18:00 CET for instructions regarding how to join the presentation. About Ensurge Micropower Ensurge is Energizing Innovation(TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. ...
Ensurge Micropower ASA - Key information relating to possible repair i...
Ensurge Micropower ASA - Key information relating to possible repair issue/subsequent offering Oslo, 13 May 2024 Reference is made to the stock exchange notice from Ensurge Micropower ASA ("Ensurge" or the "Company") on 13 May 2024 regarding a private placement of shares in the Company raising approximately NOK 85 million at a subscription price of NOK 1.55 per share (the "Private Placement") and a possible subsequent offering, raising up to NOK 21,250,000, at the same subscription price as in the private placement (the "Subsequent Offering"), subject to approval by an Extraordinary Gener...
Private Placement in Ensurge Micropower ASA successfully placed, with ...
Private Placement in Ensurge Micropower ASA successfully placed, with substantial oversubscription NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference is made to the stock exchange announcement published earlier today on 13 May 2024 by Ensurge Micropower ASA ("Ensurge" or the "Company") regar...
Ensurge Micropower ASA to host a Company update presentation with the ...
Ensurge Micropower ASA to host a Company update presentation with the Chairman of the Board after the Annual General Meeting Ensurge Micropower ASA ("Ensurge" or the "Company") has thepleasure of inviting you to a Company update presentation withthe Chair of the Board, Terje Rogne following the Annual GeneralMeeting on Tuesday 14 May 2024. The presentation will take place in Microsoft Teams. Shareholderswho are participating at the General Meeting, can continue to belogged in on according to their general meeting invite. To takepart for non-shareholders, please use the following link: A...
Ensurge Micropower ASA: Contemplated Private Placement
Ensurge Micropower ASA: Contemplated Private Placement NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Ensurge Micropower ASA ("Ensurge" or the "Company") has engaged Skandinaviska Enskilda Banken AB (publ) (the “Manager”) to advise on and effect a contemplated private placement of up to 54,775,54...
Corr.: The Nomination Committee's Proposal to the Annual General Meeti...
Corr.: The Nomination Committee's Proposal to the Annual General Meeting in Ensurge Micropower ASA on 14 May 2023 The proposal from the Nomination Committee in Ensurge Micropower ASA ("Ensurge" or the "Company") is attached. About Ensurge Micropower:Ensurge is Energizing Innovation (TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-fac...
The Nomination Committee's Proposal to the Annual General Meeting in E...
The Nomination Committee's Proposal to the Annual General Meeting in Ensurge Micropower ASA on 14 May 2023 The proposal from the Nomination Committee in Ensurge Micropower ASA ("Ensurge" or the "Company") is attached. About Ensurge Micropower:Ensurge is Energizing Innovation (TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-factor-const...
Ensurge Micropower ASA - Annual Report and Financial Statements 2023
Ensurge Micropower ASA - Annual Report and Financial Statements 2023 The Board of Directors of Ensurge Micropower ASA ("Ensurge") approved the annual report and the annual financial statements for 2023 on 24 April 2024. The financial statements are consistent with the preliminary report disclosed on 20 February 2024. The auditor's report contains an emphasis of matter paragraph regarding going concern. The Board does not propose a dividend. The annual report and financial statements for 2023 are enclosed to this announcement and are also available at the Company's website (/). Outlook Su...
Ensurge Micropower ASA - Grant of Incentive Subscription Rights
Ensurge Micropower ASA - Grant of Incentive Subscription Rights The Board of Directors of Ensurge Micropower ASA (the "Company") resolved on 24 April 2024 to issue a total of 202,200 incentive subscription rights to employees in the Ensurge group. The grants were made under the Company's 2023 incentive subscription rights plan, as resolved at the Annual General Meeting on 24 May 2023, and amended on the Extraordinary General Meeting held on 10 November 2023. The exercise price of the subscription rights is calculated to NOK 1.2640 per share. The subscription rights expire on 24 May 2028....
Ensurge Micropower ASA - Notice of Annual General Meeting 14 May 2024
Ensurge Micropower ASA - Notice of Annual General Meeting 14 May 2024 The Annual General Meeting in Ensurge Micropower ASA (the "Company") will be held on 14 May 2024 at 9:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms and online guides (in English and in Norwegian). Attached to the notice is also a request for shareholders in the Company to agree to receive all notices of the general meetings in the Company electronically. The Company encourages the shareholders to accept such electronic communication by completing and returning the attached...
Ensurge Delivers First Shipment of Solid-State Lithium Microbatteries...
Ensurge Delivers First Shipment of Solid-State Lithium Microbatteries to Leading Consumer Electronics Company Oslo, April 22, 2023 -- Ensurge Micropower (OSE: ENSU, and OTCQB: ENMPY) (“Ensurge” or the “Company”), today announced it has completed its first shipment of the world’s first fully functional multi-layer solid-state lithium microbatteries. The batteries were delivered to one of our key customers and strategic technology partners in the consumer electronics industry. This is the first out of a series of shipments that will take place in the near future to Ensurge’s initial group ...
Ensurge Micropower ASA - Registration of Share Capital Increase
Ensurge Micropower ASA - Registration of Share Capital Increase Oslo, 10 April 2024 Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 7 April 2024 regarding conversion of a convertible loan in the amount of NOK 1,500,000 ("Convertible Loan"), plus accrued interest, and the resulting issuance of a total of 2,932,289 new shares in the Company. The share capital increase has now been duly registered in the Register of Business Enterprises. Following the share capital increase, the Company's share capital is NOK 275,343,871.50 divided into 550,687,743 shares,...
Ensurge Micropower ASA - Approval of share capital increase by convers...
Ensurge Micropower ASA - Approval of share capital increase by conversion of convertible loan Oslo, 7 April 2024 Reference is made to the Extraordinary General Meeting("EGM") held in Ensurge Micropower ASA (the "Company") on 10 November 2023 whereby the EGM resolved to issue convertible loans with total par value of NOK 4,500,000 (the "Convertible Loans"), whereby the Convertible Loans, plus accrued interest, were convertible into shares prior to the maturity date at a conversion price of NOK 0.105 per share (NOK 0.525 following the share consolidation approved by the Extraordinary Gener...
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