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  • Pia Stangerup

    Adm. Direktør


    Agern Allé 5A DK-2970 Hørsholm
    5117 6701
    http://www.ledibond.com

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    Patent updates

    Inside Information LED iBond International has decided to proceed with national registrations in Denmark, Germany, France, and UK of its European patent for the fundamental design of the company’s adapter technology, patent family 4B. With these national registrations in place, the European patenting process for this patent is completed. Furthermore, the company’s ‘Electrical Supply Module’ patent, patent family 5 (which includes the Tracy® product concept), has been granted in India. The global patenting process for this patent – covering the main markets in Europe, USA, China and

    LED iBond to manufacture smart shelves for new mobile vertical farming solution

    LED iBond International A/S (LED iBond) has signed an agreement with UNI-TROLL Europe ApS and TPS Rental Systems Ltd to deliver smart shelves for a patented new load carrier trolley (UT-M2 VF Rack) with vertical farming capabilities during transportation and storage. LED iBond’s shelves feature built-in grow light, a key element of the innovative mobile vertical farming solution designed for growing and maintaining fresh herbs and microgreens.The three parties to the agreement forecast a volume of up to 10,000 smart shelves during 2022–2025. LED iBond has just received the first order for

    Business Transacted at the Extraordinary General Meeting, 6 December 2021

    On 6 December 2021, an extraordinary general meeting in LED iBond International A/S (LED iBond) was held with the followingAgenda 1. Election to the Board of Directors 2. Authorization Re 1. Election to the Board of Directors A proposal had been made to elect Michael Brag and Jan Dall Christensen to the Board of Directors, with the simultaneous resignation of Bjarne Henning Jensen and Flemming Bent Lindeløv. The proposal was adopted. The Board convened immediately after the general meeting and elected Michael Brag new chairman of the Board. Re 2. Authorization The Board

    Interim report for the third quarter of 2021:

    Year-to-date revenue up 8 %, pipeline still growing, particularly within Vertical FarmingToday, LED iBond International’s (LED iBond) Board of Directors approved the interim report for the third quarter (Q3) of 2021. Highlights of the report include: Business development · Overall, new business opportunities are continually identified and validated, in particular within vertical farming, where the sales pipeline is constantly growing, and the first installations have been successfully delivered. However, the COVID-19 pandemic and the global shortage of electronic components are

    Indkaldelse til ekstraordinær generalforsamling for at styrke bestyrelsen i LED iBond International A/S

    LED iBond International A/S (”LED iBond”) har de seneste år gennemført en transformation fra en teknologi startup til en børsnoteret virksomhed med store og internationale vækstambitioner. En gruppe af LED iBonds aktionærer, som repræsenterer majoriteten, har for at sikre en bestyrelse med de rette kompetencer til at sikre den fremtidige vækst og udvikling i LED iBond anmodet bestyrelsen om at indkalde til ekstraordinær generalforsamling til valg af to nye bestyrelsesmedlemmer, Michael Brag og Jan Dall Christensen. For at medvirke til en sådan styrkelse har nuværende formand Bjarne

    Payment from Vanderlande to LED Aviation overdue

    In company announcement no. 8, 15 September 2020, LED iBond International (LED iBond) announced that Vanderlande had placed an order for 50 UV-C LED-based disinfection systems for airport security checkpoints with LED Aviation, a spin-off from LED iBond. LED iBond’s role is to develop and manufacture these systems. Accordingly, the products and LED iBond’s manufacturing facilities have been approved by Intertek, Sweden. Therefore, LED iBond and LED Aviation are ready to start the manufacturing and delivery process. However, as LED Aviation is still awaiting payment from Vanderlande,

    LED iBond enters new Smart Building market segment

    LED iBond International (LED iBond) is now entering the fastgrowing market for electric vehicle (EV) charging in the UK. LED iBond International (LED iBond) is now entering the fastgrowing market for electric vehicle (EV) charging in the UK.The company will begin delivery of linear LED lighting for Gridserve’s “Electric Highway”, a nationwide charging network, which will establish dedicated electric vehicle charging facilities on Britain’s motorways and major roads. Backed up by the Hitachi group, Gridserve is an international sustainable energy business, which develops, builds, owns and

    Allocation of warrants to CEO and a key employee

    Today, LED iBond International A/S’ board of directors has decided to issue warrants to its CEO and a key employee of the company’s subsidiary LED iBond A/S.The warrants are issued on the following terms: · 1,500 warrants are issued to the CEO of LED iBond International A/S and 1,000 warrants to the key employee of LED iBond A/S. · The warrants carry the right to subscribe for up to 50,000 new shares in the company at a nominal value of DKK 0.05 per share. · The warrants will vest over 24 months with 1/24 per month. · The strike price upon exercise is DKK 8.10 per share of DKK

    Interim report for the second quarter and first half of 2021

    Half-year revenue up 81 %, solid pipeline,revised financial outlook due to COVID-19Today, LED iBond International’s (LED iBond) Board of Directors approved the interim report for the second quarter (Q2) of 2021. Highlights of the report include: Business development · In general, LED iBond’s sales pipeline is solid and grows at a steady pace. · Vertical farming: The vertical farming market, in particular, is showing continued strong growth. LED iBond has received a substantial number of requests for proposals for lighting solutions for indoor farming projects. The company has

    Interim report for the first quarter of 2021:

    Revenue growth of 57% despite continued COVID-19 restrictionsToday, LED iBond International’s (LED iBond) Board of Directors approved the interim report for the first quarter (Q1) of 2021. Highlights of the report include: Business development · In the wake of the gradual re-opening of the domestic markets in Q1, sales of LED panels to Nobia and upgrade panels for gas stations have performed well, driving a topline improvement of 57 % over the year-earlier period. However, commercial efforts, including the development of new international customer relationships, were impacted by

    LED iBond udnævner ny administrerende direktør

    I de seneste år har LED iBond International (LED iBond) udviklet sig til en international vækstvirksomhed, og virksomhedens vækststrategi fokuserer i stigende grad på internationalt salg. Bestyrelsen har derfor udpeget Pia Stangerup, der i dag er Chief Commercial Officer (CCO), som ny CEO for LED iBond. Pia Stangerup afløser Rolf H. Sprunk-Jansen, der fratræder sin stilling. Bjarne Henning Jensen, formand for LED iBond's bestyrelse, siger: – Rolf H. Sprunk-Jansen har spillet en helt central rolle for LED iBonds transformation fra teknologi-startup til børsnoteret vækstselskab med en

    Product Delivery Agreement indgået med ISS

    LED VirusKill A/S, et spin-offselskab ejet med 45% af LED iBond International A/S (LED iBond), har indgået en global leveringsaftale med ISS World Services A/S, en førende global workplace experience og facility management-virksomhed. Aftalen bygger på et omfattende test- og produktudviklingsforløb med ISS. Ifølge aftalen vil ISS optage puriZAP i det interne katalog over værktøjer og produkter, der kan købes af ISS' facility management-operatører over hele verden.Aftalen indeholder ingen købsforpligtelser for ISS. Det er derfor for tidligt at vurdere de mulige specifikke økonomiske

    Allocation of warrants

    On 26 April 2021, the annual general meeting of LED iBond International A/S (the “Company”) authorized the board of directors (the “Board”) to issue up to 16,470 warrants, each of which can be exercised to subscribe for twenty shares of DKK 0.05 each, i.e., up to a total of 329,400 shares. Participants in the Company’s existing warrant program have been offered to receive warrants under the new program provided that the warrants received under the existing program are not exercised. The majority of the participants in the existing program have elected to receive warrants under the new

    European LED iBond patents now also set to include data communication features

    LED iBond International’s (LED iBond) European patent process for patent family 4A is moving forward. The company has recently received confirmation that the European Patent Organisation, EPO has issued a “positive office action” for the patent, which includes the idea of using the sandwiched aluminium layers of Tracy® and other LED iBond products for data exchange with LEDs and third-party devices simultaneously with providing power for these components. With this confirmation from EPO, LED iBond has now decided to take the next steps to follow up on this opportunity to secure

    Management Transactions

    In company announcement no. 22 on 23 April 2021 regarding management transactions, it was stated that Anne Frederiksen, wife of CTO and board member Lars Frederiksen, had acquired 5 989 shares in LED iBond International A/S’ rights issue announced on 16 March 2021. Due to an unintentional administrative error relating to Anne Frederiksen’s subscription, these shares were unfortunately not allocated to her. However, this has no effect on the outcome of the rights issue or for LED iBond International A/S as all shares in the offering have been allocated and paid for.

    Rettelse: Afslutning af fortegningsemission; antal aktier og stemmerettigheder

    Med henvisning til selskabsmeddelelse nr. 24 af 27. april 2021 oplyser LED iBond International, at de 3.172.965 nye aktier, som blev tegnet i fortegningsemissionen, nu forventes optaget til notering og handel på Nasdaq First North Growth Market Denmark den 29. april 2021, ikke den 28. april 2021 som tidligere oplyst. Forsinkelsen skyldes en administrativ fejl i registreringsprocessen og vil ikke få anden konsekvens end en enkelt dags forsinkelse i optagelsen til handel på Nasdaq.

    Afslutning af fortegningsemission; antal aktier og stemmerettigheder

    LED iBond Internationals (LED iBond) fortegningsemission, der blev offentliggjort 16. marts 2021, er nu afsluttet.De 3.172.965 nye aktier, som blev tegnet i fortegningsemissionen, forventes optaget til handel på Nasdaq First North Growth Market Denmark den 28. april 2021 under ISIN-koden for selskabets eksisterende aktier, DK0061274529. Som et resultat af fortegningsemissionen er LED iBond Internationals aktiekapital forøget med DKK 158.648,25 til DKK 793.241,25 fordelt på 15.864.825 aktier med en nominel værdi på DKK 0,05 hver. Det samlede antal stemmerettigheder i selskabet er 15.864.

    Forløb af ordinær generalforsamling 26. april 2021

    LED iBond International A/S afholdt i går ordinær generalforsamling med følgende forløb, der fulgte den udsendte dagsorden:1. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår blev taget til efterretning. 2. Årsrapporten blev godkendt. 3. Forslaget om at overføre året resultat som anført i årsrapporten blev vedtaget. 4. Forslaget om at meddele bestyrelse og direktion decharge blev vedtaget. 5. Forlaget til bestyrelsesvederlag blev vedtaget. 6. Bestyrelsen blev genvalgt. 7. Selskabets revisor blev genvalgt. 8. Forslaget om bemyndigelse af bestyrelsen

    Ledelsens transaktioner

    I forbindelse med LED iBond International A/S’ fortegningsemission, offentliggjort 16. marts 2021, er følgende transaktioner gennemført:Navn: HCS 82 ApSÅrsag til meddelelse: Nærtstående til Frederik Bruhn-Petersen, medlem af bestyrelsen i LED iBond International A/SUdsteder: LED iBond International A/SISIN kode: DK0061535697 (midlertidig ISIN)Instrument: AktierTransaktion: KøbHandelsdato: 19. marts 2021Marked:  Nasdaq First North Growth Market DenmarkAntal aktier:

    LED iBond’s emission overtegnet

    Markedsinteressen for LED iBond International’s (LED iBond) fortegningsemission, der blev offentliggjort 16. marts 2021, har været stor – både blandt selskabets eksisterende aktionærer og blandt nye investorer.Det samlede antal tegningsanmodninger udgjorde i alt DKK 92,3 mio. Fortegningsemissionen på DKK 57,1 mio., svarende til et udbud af 3.172.965 nye aktier, blev dermed overtegnet med 62 %. Som følge af den store interesse for at tegne aktier har selskabet ikke gjort brug af de indhentede tegningsgarantier i forbindelse med fortegningsemissionen. Ca. 33,5 % af de nye aktier er tegnet

    Indkaldelse til ordinær generalforsamling 26. april 2021

    Hermed indkaldes til ordinær generalforsamling i LED iBond International A/S CVR-nr. 36041609 (“Selskabet”) den 26. april 2021, kl. 16.00,   til afholdelse elektronisk med følgendeDagsorden 1. Bestyrelsens beretning om Selskabets virksomhed i det forløbne regnskabsår 2. Godkendelse af årsrapport 3. Anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport 4. Meddelelse af decharge for bestyrelse og direktion 5. Godkendelse af vederlag til bestyrelsen for indeværende regnskabsår 6. Valg af bestyrelsesmedlemmer 7. Valg af

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