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  • Steen Thygesen

    CEO


    Teknikerbyen 5 2830 Virum
    53172610
    +45 53 17 26 10
    https://audientes.com/

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    Audientes A/S: Outcome of extraordinary general meeting

    Company announcement no. 16-2024April 29, 2024On April 29, 2024, an extraordinary general meeting was held in   Audientes A/S (CVR-no. 36 04 76 31)   at the Company’s address, Teknikerbyen 5, 2830 Virum.   The Company’s chairman Hossein Sandfeld Jelveh opened the meeting and informed that according to the articles of association section 5.6, the board of directors had appointed him as chairman of the meeting.   Having accepted the nomination, the chairman noted that with the accession of the extraordinary general meeting that the meeting was regularly

    Audientes A/S: Outcome of Annual General Meeting

    Company announcement no. 15-2024 April 18, 2024        On April 18, 2024, the annual general meeting was held in   Audientes A/S (CVR-no. 36 04 76 31)    at the Company’s address, Teknikerbyen 5, 2830 Virum.   The Company’s chairman Hossein Sandfeld Jelveh opened the meeting and informed that according to the articles of association section 5.6, the board of directors had appointed him as chairman of the meeting.   Having accepted the nomination, the chairman noted that with the accession of the annual general meeting that the meeting was regularly

    Audientes A/S: Flagging notification

    Company announcement no. 14-2024 April 17, 2024       Audientes A/S (“Audientes” or the “Company”), CVR 36047631, has received information that the shareholder Johan Jacob Trap Friis has, through the acquisition of further shares in the Company, exceeded the threshold of five (5) percent.   As of today, April 17, 2024, Johan Jacob Trap Friis owns 3,704,330 shares, representing approximately 5.34 percent of the votes and capital in Audientes.     For further information, please contact:   Steen Thygesen, CEO, Audientes A/S Phone: ‭+45 77 34 16

    Audientes A/S: Notice of Extraordinary General Meeting

    Company announcement no. 13-2024 April 12, 2024   The board of directors of Audientes A/S  ("Company"), CVR No. 36 04 76 31, hereby give notice for the extraordinary general meeting to be convened on Monday, April 29, 2024 at 1:00 pm (13:00 CEST)   The annual general meeting will be held at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.   Background As communicated in the Company Announcement no. 12-2024, the management and board of directors are optimizing the Company’s capital structure to ensure it is possible to secure

    Notice of Annual General Meeting 2024 in Audientes A/S

    Company announcement no. 12-2024April 3, 2024The Board of Directors of Audientes A/S  ("Company"), CVR No. 36 04 76 31, hereby give notice for the Annual General Meeting to be convened on Thursday, April 18, 2024 at 3.00pm (15:00 CEST)   The annual general meeting will be held at the Company’s registered address atTeknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.   Agenda The general meeting has been called for transaction of the following agenda:   1. Election of chairman of the meeting 2. Adoption of the Annual Report 2023 3. Appropriation of profit or loss

    Audientes A/S and Shenzhen Hengtong Partner Co. Ltd. agrees Letter of Intent to form Joint Venture

    Company announcement no. 11-2024April 3, 2024 Today, Audientes A/S and Shenzhen Hengtong Partner Co. Ltd. Announce Joint Venture Collaboration in the Hearing IndustryAudientes A/S (“Audientes”), a Danish manufacturer of affordable, self-fitting hearing aids and hearables, and Shenzhen Hengtong Partner Co. Ltd. (“Hengtong”), an investor in Audientes and distributor in China of Audientes hearing products and other medical accessories and products, are pleased to announce their intentions to form joint venture collaboration in the creation of hearing aids and hearables. Strategic

    Audientes A/S: Annual Report 2023

    Company announcement no. 10-2024March 27, 2024 Today, Audientes A/S releases its financial results for 2023.  Both the financial and operational results are in line with the Q4/Year-end 2023 Financial Report of February 22, 2024.Audientes A/S’ (CVR 36047631) financial results for the period January 01 – December 31, 2023 have been approved by the Board of Directors, and the company has now published its Annual Report 2023.     Adverse opinion from the Company’s auditor The Board of Directors in Audientes have prepared the Annual Report 2023 as a going concern based on its

    Audientes A/S: Flagging notification

    Company announcement no. 09-2024 March 21, 2024           Audientes A/S (“Audientes” or the “Company”), CVR 36047631, has received information that the shareholder Selandia Alpha Invest A/S has, through the sales of some of its shares in the Company, passed below the threshold of five (5) percent.   As of closing, March 20, 2024, Selandia Alpha Invest A/S owns 2,183,450 shares, representing approximately 3.15 percent of the votes and capital in Audientes.     For further information, please contact: Steen Thygesen, CEO, Audientes A/S Phone: ‭+45 77

    Audientes A/S: Convertible loan lenders exercise again right to partly convert loan to shares at market price, leading to flagging notification.

    Company announcement no. 08-2024 February 29, 2024     Audientes A/S (“Audientes” or the “Company”), CVR 36047631, announces that convertible loan lenders Selandia Alpha Invest A/S, Renewable Ventures Nordic AB and Mr. Gerhard Dal have exercised their rights and have converted part of their loan receivable to shares in the Company. The converted loan amounts to DKK 1 million, and the nominal share capital will be increased by DKK 1 million.   The conversion rate is DKK 0.10 for a share of nominal DKK 0.10. This has been determined using the Volume-Weighted Average Price

    Audientes A/S: Update to Capitalization Plan and Financial Calendar

    Audientes A/S (“Audientes” or the “Company”), CVR 36047631, provides details on its capitalization plan plus an updated financial calendar with dates and information concerning its Annual Report 2023 and Annual General Meeting 2024.Company announcement no. 6-2024 February 22, 2024     Capitalization plans for 2024 Securing additional growth capital represents a paramount imperative for the Company, aimed at satisfying the essential financial requirements for Audientes’ basic operations, market development, new product development initiatives, and the requisite medical device

    Audientes A/S: Employment of CFO ends

    Company Announcement no. 5-2024 February 2, 2024     Audientes A/S ("Audientes" or the "Company"), CVR 36047631, announces that the current CFO Troels Torp is ending his employment with the Company as of today.   Troels will continue to support the Company on a part-time basis as an independent consultant, assisting with financial reporting, management, etc.       For further information, please contact: Steen Thygesen, CEO, Audientes A/S Phone: +45 53 17 26 10 Email: st@audientes.com     About Audientes A/S Audientes A/S is a Danish hearing

    Audientes A/S ends the service liquidity providing for the share

    Company Announcement no. 4-2024 January 22, 2024       Audientes A/S ("Audientes" or the "Company"), CVR 36047631, announces it has ended the service liquidity provision agreement with Pareto Securities AB for Audientes’ share.   The last day of the service was on the 19th of January 2024 and Pareto Securities AB no longer act as a liquidity provider in the Audientes share.   For further information, please contact: Steen Thygesen, CEO, Audientes A/S Phone: +45 53 17 26 10 Email: st@audientes.com   About Audientes A/S Audientes A/S is a Danish

    Audientes A/S: Entering software platform licensing for OEMs and brands to strengthen market position and growth

    Company Announcement no. 3-2024 January 12, 2024         Background Audientes A/S ("Audientes" or the "Company"), CVR 36047631, the Danish affordable hearing health solutions company, today announces it is embarking on a strategic initiative aimed at diversifying its business and position in the value chain to accelerate revenue growth and improving its market position in the coming years.   The strategic initiative comes as the Company prepares to introduce its products in several new markets in 2024. It follows an assessment of alternative and complementary

    Audientes A/S: Flagging notification

    Company announcement no. 02-2024 January 9, 2024          Audientes A/S (“Audientes” or the “Company”), CVR 36047631, has today received information that the shareholder Selandia Alpha Invest A/S has, through the sales of some of its shares in the Company, passed below the threshold of five (5) percent.   As of today, January 9, 2024, Selandia Alpha Invest A/S owns 2,896,114 shares, representing approximately 4.88 percent of the votes and capital in Audientes.     For further information, please contact: Steen Thygesen, CEO, Audientes A/S Phone: ‭+45

    Audientes A/S: Minutes of Extraordinary General Meeting

    Company announcement no. 01-2024 January 4, 2024     On January 4, 2024, at 15:00 CET an extraordinary general meeting was held in Audientes A/S (the “Company”, CVR-no. 36 04 76 31) at the Company’s address, Teknikerbyen 5, 2830 Virum.   The Company’s chairman Hossein Jelveh opened the meeting and informed that according to the Articles of Association section 5.6, the board of directors appointed him as chairman of the meeting.   Hossein Jelveh accepted the nomination and noted that the meeting was regularly constituted and convened and a quorum in every respect. The

    Audientes A/S receives final equipment type approval for sale of its advanced hearable product in China

    Press Release no. 07-2023 December 22, 2023   Audientes A/S ("Audientes" or the "Company"), CVR 36047631, the Danish hearing health solutions company, today announces that it has received the expected equipment type approval SRRC (State Radio Regulation of China) for the sale of its advanced hearable product in China.   The SRRC certification is issued by the State Radio Monitoring and Testing Center (SRTC) following a comprehensive series of tests conducted in a Chinese Ministry of Industry and Information Technology (CMIIT) accredited testing laboratory in China.

    Audientes A/S: Flagging notification

    Company announcement no. 38-2023 December 20, 2023     Audientes A/S (“Audientes” or the “Company”), CVR 36047631, has today received information that the shareholder Michael O. Fehrn has, through the acquisition of further shares in the Company, again exceeded the threshold of ten (10) percent.   As of today, December 20, 2023, Michael O. Fehrn owns 6,277,398 shares, representing approximately 10.57 percent of the votes and capital in Audientes. The ownership is both direct and indirect through Fam. Fehrn Invest ApS.     For further information, please contact:

    Notice of Extraordinary General Meeting at Audientes A/S

    Company announcement no. 37-2023December 14, 2023       The board of directors of Audientes A/S, CVR. No. 36 04 76 31 (the “Company”), hereby convenes an extraordinary general meeting in the Company to be held January 4, 2024 at 3 PM (15:00 CET) at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.Agenda The extraordinary general meeting has been called for transaction of the following agenda:  1. Appointment to the board of directors 2. Authorization to inform the Danish Business Authority of decisions taken at the extraordinary

    Audientes A/S: Convertible loan lender exercise right to partly convert loan to shares at market price.

    Company announcement no. 36-2023November 27, 2023Audientes A/S (“Audientes” or the “Company”), CVR 36047631, announces that Gerhard Dal (the remaining convertible loan lender to do so) have exercised his right and converted 20% of his loan receivable to shares in Audientes. The converted loan amounts to TDKK 292, and the nominal share capital will be increased by further TDKK 276. The conversion rate is DKK 0.1059 (rounded) for a share of nominal DKK 0.10 and has been calculated using the Volume-Weighted Average Price method (known as VWAP) over 10 trading days prior to the approval of

    Audientes A/S: Convertible loan lenders exercise right to partly convert loan to shares at market price, leading to flagging notification around shareholdings.

    Company announcement no. 35-2023November 27, 2023Audientes A/S (“Audientes” or the “Company”), CVR 36047631, announces that Selandia Alpha Invest A/S and Renewable Ventures Nordic AB (two of the three convertible loan lenders) have exercised their rights and have converted 20% of their loan receivable to shares in Audientes A/S (CVR 36047631). The converted loan amounts to TDKK 877, and the nominal share capital will be increased by TDKK 828.   The conversion rate is DKK 0.1059 (rounded) for a share of nominal DKK 0.10 and has been calculated using the Volume-Weighted Average Price

    Audientes A/S: Flagging notification

    Company announcement no. 34-2023 November 21, 2023     Audientes A/S (“Audientes” or the “Company”), CVR 36047631, has today received information that the shareholder Michael O. Fehrn has, through the acquisition of shares in the Company, exceeded the threshold of ten (10) percent.   As of today, November 21, 2023, Michael O. Fehrn owns 5,341,160 shares, representing approximately 11.05 percent of the votes and capital in Audientes. The ownership is both direct and indirect through Fam. Fehrn Invest ApS.     For further information, please contact:   Steen

    Audientes A/S: Q3 2023 Financial Report

    Company announcement no. 33-2023November 9, 2023Today, Audientes (“Audientes” or the “Company”), CVR 36047631, releases its financial results for Q3, 2023.       Performance highlights for Q3 2023   +------------------+----------+---------+----------+----------+----------+|TDKK | Q3 2023| Q3 2022|Q1-Q3 2023|Q1-Q3 2022| 2022|+------------------+----------+---------+----------+----------+----------+|Revenue | 8| 2,224| 1,261| 3,232| 79|+------------------+----------+---------+----------+----------+---------

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