reports
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...
Ensurge Micropower ASA - EX. AKSJESPLEIS I DAG
Ensurge Micropower ASA - EX. AKSJESPLEIS I DAG Utstedernavn: Ensurge Micropower ASA Ex. dato: 5. april 2024 Type selskapshandling: Aksjespleis Gammel ISIN: NO0012450008 Ny ISIN: NO0013186460 Denne informasjonen offentliggjøres i henhold til kravene i Løpende forpliktelser.
Ensurge Micropower ASA - EX. SHARE CONSOLIDATION TODAY
Ensurge Micropower ASA - EX. SHARE CONSOLIDATION TODAY Issuer name: Ensurge Micropower ASA Ex. date: 5 April 2024 Type of corporate action: Share consolidation (reverse share split) Former ISIN: NO0012450008 New ISIN: NO0013186460 This information is published in accordance with the requirements of the Continuing Obligations.
Ensurge Micropower ASA – Share consolidation registered with the Regis...
Ensurge Micropower ASA – Share consolidation registered with the Register of Business Enterprises Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 19 March 2024 relating to the approved 5:1 share consolidation (reverse share split) in the Company. The share consolidation has now been duly registered with the Norwegian Register of Business Enterprises. The Company's share capital is NOK 273,877,727 divided into 547,755,454 shares, each share having a par value of NOK 0.50. For the avoidance of doubt, the above registration does not affect the dates set for...
Ensurge Micropower ASA - Registration of Share Capital Increase
Ensurge Micropower ASA - Registration of Share Capital Increase Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 26 March 2024 regarding the share issuance resolved in connection with the share consolidation in the Company. The share capital increase associated with the above has now been duly registered in the Register of Business Enterprises. Following the share capital increase, the Company's share capital is NOK 273,877,727 divided into 2,738,777,270 shares, each share having a par value of NOK 0.10. For more information, please contact: Lars Eike...
Ensurge Micropower ASA - Issuance of Shares in connection with Share C...
Ensurge Micropower ASA - Issuance of Shares in connection with Share Consolidation Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 19 March 2024, relating to the held Extraordinary General Meeting which approved, inter alia, an authorization to the board of directors (the “Board”) to issue shares in connection with the approved share consolidation in the Company. Pursuant to the authorization, which may solely be used to make the total number of shares in the Company dividable by 5, the Board has resolved to increase the Company's share capital with NOK ...
Ensurge Micropower Asa - Key Information Relating to Share Consolidati...
Ensurge Micropower Asa - Key Information Relating to Share Consolidation and Change of Isin Reference is made to the Extraordinary General Meeting in Ensurge Micropower ASA (the "Company"), held today, whereby all proposed resolutions were approved. Key information relating to the approved share consolidation: Date on which the terms and conditions of the share consolidation was made public: 19 March 2024; Share consolidation ratio: 5 old shares give 1 new share; Last day including right: 4 April 2024; Ex-date: 5 April 2024; Record date: 8 April 2024; Date of approval: 19 March 202...
ENSURGE MICROPOWER ASA - EXTRAORDINARY GENERAL MEETING HELD ON 19 MARC...
ENSURGE MICROPOWER ASA - EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2024 An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") was held today as an electronic meeting. All items on the below agenda were adopted in accordance with the proposals of the board of directors of the Company: 1 Registration of participating shareholders; election of a person to chair the meeting and a person to co-sign the minutes 2 Approval of the notice and agenda 3.1 Board authorization to issue shares in connection with share consolidation 3.2 Share consolidation 3.3 Amendmen...
Ensurge Micropower ASA - Registration of Share Capital Increase
Ensurge Micropower ASA - Registration of Share Capital Increase Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 6 March 2024 regarding the share issuance resolved in connection with the Company's 2023 Employee Share Purchase Plan. The share capital increase associated with the above has now been duly registered in the Register of Business Enterprises. Following the share capital increase, the Company's share capital is NOK 273,877,726.80 divided into 2,738,777,268 shares, each share having a par value of NOK 0.10. For more information, please contact: ...
Ensurge Micropower ASA - Investor Presentation
Ensurge Micropower ASA - Investor Presentation Oslo, 10 March 2024 An updated investor presentation 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-constrained applications including hearables (hearing aids and wireless headphones), digital and health weara...
Ensurge Micropower ASA - Registration of Share Capital Increase
Ensurge Micropower ASA - Registration of Share Capital Increase Oslo, 8 March 2024 Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 29 February 2024 regarding exercise of 10,000,000 vested incentive subscription rights under the Company’s 2022 Subscription Rights Plan, and the resulting issuance of a total of 10,000,000 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 271,774,678.30 divided into 2,717,746,78...
Ensurge Micropower ASA - Employee Share Purchase Plan
Ensurge Micropower ASA - Employee Share Purchase Plan The board of directors of Ensurge Micropower ASA (the "Company") has on 6 March 2024 resolved to issue 21,030,485 ordinary shares at an average subscription price of NOK 0.10033677 per share to employees and contractors ("Participants") in the Company who participate in the Company's 2023 Employee Share Purchase Plan ("ESPP"). The ESPP was approved by the annual general meeting on 24 May 2023. 16 Participants participated in the ESPP in the offering period, which expired on 29 February 2024. The Participants have elected to invest a pa...
Ensurge Micropower ASA - Registration of Share Capital Increase
Ensurge Micropower ASA - Registration of Share Capital Increase Oslo, 05 March 2024 Reference is made to the announcement by Ensurge Micropower ASA (the "Company") on 29 February 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 14,589,040 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 270,774,678.3 divided into 2,707,746,783 s...
Ensurge Micropower ASA – Approval of share capital increase by convers...
Ensurge Micropower ASA – Approval of share capital increase by conversion of convertible loans and exercise of subscription rights Oslo, 29 February 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. Lenders of an aggregated total of NOK ...
Ensurge Micropower ASA - Notice of Extraordinary General Meeting 19 Ma...
Ensurge Micropower ASA - Notice of Extraordinary General Meeting 19 March 2024 An Extraordinary General Meeting in Ensurge Micropower ASA (the "Company") will be held on 19 March 2024 at 9:00 (CET) as an electronic meeting. Please find enclosed the notice including attendance forms (in English and in Norwegian). The Extraordinary General Meeting will have the following agenda: 1 Registration of participating shareholders; election of a person to chair the meeting and a person to co-sign the minutes 2 Approval of the notice and agenda 3.1 Board authorization to issue shares in conne...
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