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  • Flemming Thomsen

    Interim CEO


    Agern Allé 5A 2970 Hørsholm Denmark
    +45 22 74 72 28
    http://www.ledibond.com

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    Referat ekstraordinær generalforsamling / Minutes of extraordinary general meeting

    COMPANY ANNOUNCEMENT NO. 113Den 9. januar 2025 On, 9 January 2025, an extraordinary generalafholdtes ekstraordinær meeting was held ingeneralforsamling i LED iBond International LED iBond International A/SAgern Alle 5A2970A/SAgern Alle 5A2970 HørsholmCBR-no. 36041609 (the "Company")HørsholmCVR-nr.36041609("Selskabet") på Selskabets adresse. at the Company’s address. Kapitalejere, der samlet Shareholders in total representing 67.41 % of theset repræsenterede 67,41 votes/share capital (26,091,573 votes and nominal% af

    Indkaldelse til ekstraordinær generalforsamling / Notice to convene extraordinary general meeting

    COMPANY ANNOUNCEMENT NO. 112Der indkaldes herved til ekstraordinær generalforsamling i LED iBond International A/S ("Selskabet"), som vil afholdes: Notice is hereby given that an extraordinary general meeting of LED iBond International A/S (the "Company") will be held on: Torsdag den 9. januar 2025, kl. 10.00 Thursday 9 January 2025 at 10 AM Generalforsamlingen afholdes på adressen: The general meeting will be held at: DTU Science Park, Agern Allé 5A, DK-2970 Hørsholm Dagsordenen for generalforsamlingen er som følger: The agenda for the general meeting is as follows:

    Interim financial report Q3 2024: Revenue growth in all verticals

    COMPANY ANNOUNCEMENT NO. 111Today, LED iBond International’s (LED iBond) Board of Directors approved the interim financial report for the third quarter (Q3) and the first three quarters of 2024. Flemming Thomsen, interim CEO of LED iBond International, comments: “LED iBond continued its revenue growth in Q3. We delivered several lighting solutions for indoor farms, service stations, solar carports and indoor LED-lightning. We also delivered our HORTISABER™ lighting solution to yet another large green house facility in DK. We continue our focus on sales/ marketing activities, and

    Liquidity injection and subsequent share issue

    Company announcement no 110This announcement contains internal knowledge, as the company has been provided with an additional loan of DKK 10 million. DKK, and the Company has renegotiated existing loans and obtained better terms for the Company. The agreements entered were necessary to operate the Company and according to plans now provide sufficient funding for operations through 2025. As informed in Company announcement 104 of 18 July 2024, the Board has worked to secure the necessary funding to support the continuation of the business and its growth plan. This is because the

    Appointment of Interim CFO

    COMPANY ANNOUNCEMENT NO. 108LED iBond International A/S has appointed Peter Jensen as Interim CFO. Peter Jensen is an experienced CFO with an auditing background from Beierholm audit firm. Flemming Thomsen, interim CEO of LED iBond International, comments:“I am pleased to welcome Peter as our new interim CFO. Peter’s extensive financial experience and auditing background makes him a valuable addition to LED iBond. He will play a key role during the current ramp up and commercialisation of LED iBond.”Peter Jensen will take up his new position on 1 November 2024. Peter Jensen takes over

    LED iBond’s CFO resigns

    COMPANY ANNOUNCEMENT NO. 107CFO Bent Faurskov has chosen to accept a new position outside of LED iBond and will leave the company on 31 October 2024. Flemming Thomsen, Interim CEO of LED iBond International, comments: “I would like to thank Bent for his contribution to the company’s development during his more than two years in the company. He has played an important role in the efforts to steer the company through a challenging period and prepare the company for the upcoming international scale-up. I wish him the best of luck in his new position.” The company has initiated the search

    Appointment of Interim CEO

    COMPANY ANNOUNCEMENT NO. 106 Inside informationToday, LED iBond International’s (LED iBond) Board of Directors has decided to appoint the company’s current CSO Flemming Thomsen as Interim CEO, effective as of today. Michael Brag, chairman of LED iBond International, comments: “The decision is made on the basis that the board of directors has assessed that LED iBond in the current and forward going phase of the company’s development needs a different composition of skills in CEO position. Therefore, the board has decided to release the company’s current CEO Martin Løbel as of today.

    Interim report H1 2024: Revenue growth in all verticals

    COMPANY ANNOUNCEMENT NO. 105 Interim financial report for Q2 and H1 2024Today, LED iBond International’s (LED iBond) Board of Directors approved the interim report for the second quarter (Q2) and first half (H1) of 2024. Martin Løbel, CEO of LED iBond International, comments: “LED iBond continued its revenue growth in Q2 and H1. In H1, we have delivered several lighting solutions for solar carport projects in Austria and the UK. We have also delivered our HORTISABER™ lighting solution to one of the largest green house facilities in DK as well as a GRACY™ vertical farming solution to a

    Capital update – negotiations ongoing for early release of second milestone payment

    COMPANY ANNOUNCEMENT NO. 104 Inside informationLED iBond had expected to win two larger sales projects in Q3 2024 within indoor farming, but unfortunately, LED iBond did not win these projects. The value of these projects amounts to approximately DKK 5 million, resulting in a revised outlook for 2024.   Revised Outlook LED iBond now expects 2024 revenue of DKK 7 – 8 million, a reduction from the previous DKK 10 – 12 million as stated in Company Announcement no. 95, 26 March 2024. As a result of revised growth expectations and related working capital impact, LED iBond is working

    Revenue increase in all verticals and growing order intake

    COMPANY ANNOUNCEMENT NO. 103 Interim financial report for Q1 2024Today, LED iBond International’s (LED iBond) Board of Directors approved the interim report for Q1. Martin Løbel, CEO of LED iBond international comments: “It is positive that LED iBond has demonstrated an increased revenue in our three core verticals: Indoor farming, solar carports, and smart buildings. It is also positive that we see our pipeline and order intake continues to grow. We have also maintained our low-cost base from 2023 and reduced the cash burn by DKK 0.9 million compared to the same quarter last year.

    Correction to Company Announcement No. 88 regarding extraordinary general meeting 16 January 2024

    COMPANY ANNOUNCEMENT NO. 102With reference to company announcement no. 88 of 16 January 2024, we have become aware of the heading “Referat ekstraordinær generalforsamling / Minutes of extraordinary general meeting (company announcement)” can be misleading as the Company Announcement only refers to business transacted and not the detailing of the meeting in the formal registered minutes. LED iBond International hereby publishes its corrections as the heading should have been “Beslutninger taget på ekstraordinær generalforsamling 16. januar 2024/Business Transacted at the Extraordinary

    Business Transacted at the Annual General Meeting, 24 April 2024

    COMPANY ANNOUNCEMENT NO. 101The annual general meeting of LED iBond International A/S was held today in accordance with the previously announced agenda. The following resolutions were passed: 1. The Board of Director’s report on the activities of the Company during the past financial year was noted. 2. The annual report was adopted. 3. The proposal to transfer the profit for the year as stated in the annual report was adopted. 4. The proposal to grant discharge to the Board of Directors and the management was adopted. 5. The proposal for remuneration of the Board of Directors

    First milestone under the previously announced DKK 10 million funding has been achieved, leading to a payout of DKK 2.75 million

    COMPANY ANNOUNCEMENT NO. 100As stated in Company Announcement no. 81, 29 November 2023, LED iBond International A/S (“LED iBond”) successfully reached agreements for DKK 10 million in new funding. The first step was completed in December 2023 by issuance of 12,857,141 new shares, raising DKK 4.5 million. The second step is to raise the remaining DKK 5.5 million through issuance of two tranches of convertible loans, conditional to two sequential milestone deliveries. LED iBond has successfully reached the first milestone, leading to a payout of DKK 2.75 million. Martin Løbel, CEO of LED

    Proposal for new Board members ahead of the Annual General Meeting on 24 April 2024

    COMPANY ANNOUNCEMENT NO. 99As stated in the notice convening the Annual General Meeting on 24 April 2024, cf. Company Announcement no. 97 of 2 April 2024, the Board of Director’s hereby proposes new candidates for election to the Board of Directors. Board member Martin Kjær Hansen and Jeppe Tanggaard Jacobsen have decided to step down due to new job commitments. Michael Brag, chairman of the board, thanks Martin Kjær Hansen and Jeppe Tanggaard Jacobsen for their contributions to LED iBond International A/S as board members since 2021 and 2022 respectively and says: “both Martin and

    Co-founder of LED iBond International A/S, Lars Frederiksen, retires.

    COMPANY ANNOUNCEMENT NO. 98Lars Frederiksen, co-founder of LED iBond and inventor of the fundamental patented inventions upon which LED iBond’s activities are based, has retired from his position in the company. Lars Frederiksen states: "It is the right time for LED iBond as well as for me. For me, the background is health and age, and at the same time LED iBond has today reached a stage of development that makes it a natural step. We have agreed that I will be available throughout the year in relevant contexts, and I look forward to following the future development of LED iBond."

    Notice of annual general meeting 24 April 2024

    COMPANY ANNOUNCEMENT NO. 97Notice is hereby given of an annual general meeting in LED iBond International A/S Reg. no. 36041609 (the “Company”) on 24 April 2024, at 10:00,  to be held with physical attendance at DTU Science Park, Agern Allé 5A, 2970 Hørsholm with the following Agenda 1. The board of directors' report on the activities of the Company during thepast financial year 2. Adoption of the annual report 3. Resolution on distribution of profit or loss recorded in the annual reportadopted by the general meeting 4. Discharge for the board of

    Change of Certified Adviser

    COMPANY ANNOUNCEMENT NO. 96LED iBond International A/S has entered into an agreement with HC Andersen Capital, an approved certified adviser by Nasdaq First North Growth Market Denmark. The reason for the change has been, among other things, that HC Andersen Capital is a Danish-based certified adviser and that LED iBond wants a greater focus on Danish investors and investor communities. Martin Løbel, CEO of LED iBond international comments:  We would like to thank Västra Hamnen for being our Certified Adviser for four years since the IPO on Nasdaq First North Growth Market in 2020.

    A challenging year but successful transformation with capital increase and launch of new products, leads to growth expectations in 2024

    ANNUAL REPORT 2023 COMPANY ANNOUNCEMENT NO. 95Today, LED iBond International’s (LED iBond) Board of Directors approved the annual report for 2023 to be submitted for approval at the annual general meeting on 24th April 2024. Martin Løbel, CEO of LED iBond international comments: “2023 has been a transition year for LED iBond where we faced reduction in revenue in non-core segments which were defocused as part of our strategy review, while we refocused resources and development into core segments. Successfully, we have seen increasing demand for our solutions for parking facilities and

    Guidance 2024 - high growth expectations

    COMPANY ANNOUNCEMENT NO. 94 Inside informationToday, LED iBond International A/S launch its revenue outlook for 2024 and predicted cash flow from operations. Martin Løbel, CEO of LED iBond international comments: In December 2023, LED iBond succeeded in raising DKK 10 million in new capital despite difficult financial markets to extend the company’s runway towards self-sustained operations, and I’m pleased with this trust from our shareholders. Despite the successful steps during 2023, the overall objective is still for us to demonstrate substantial revenue growth, and based on our

    LED iBond wins the first orders for the newly launched high-power toplighting lamp targeted the large international indoor greenhouse industry

    COMPANY ANNOUNCEMENT NO. 93 Inside informationLED iBond is proud to announce the first orders of the company’s newly launched toplighting lamp. One of the orders is a large-scale project of toplighting lamps for 2000 m2 greenhouse production area. The value of the specific order is DKK 0.5 million. As announced in company announcement no. 80, 1 November 2023, LED iBond has developed a unique toplighting lamp (HORTISABER[TM]) targeted commercial greenhouse facilities around the world. Benchmarked against other LED toplighting lamps on the market, the technical specifications of the up

    LED iBond issue convertible loans for a total of DKK 10.7 million

    COMPANY ANNOUNCEMENT NO. 92Pursuant to the authorization from the extraordinary general meeting held 16 January 2024, the board of directors have decided to issue convertible loan notes for a total of DKK 10,735,353.19 or multiples hereof plus accrued interest without pre-emption right for existing shareholders. The loan notes may, in aggregate, upon conversion into shares of the Company, convert into up to nominal DKK 1,875,000 corresponding to 37,500,000 shares of the Company. By conversion of the loan notes there will be paid DKK 0.35 for each share of nominal DKK 0.05, equaling a

    LED iBond enters market maker agreement with Pareto Securities AB

    COMPANY ANNOUNCEMENT NO. 91Today, LED iBond has entered a market maker agreement with Pareto Securities AB, where Pareto Securities AB will promote the liquidity in the LED iBond share. The agreement commences on 31 January 2024 and will remain in force until terminated by either LED iBond or Pareto Securities AB. Besides promoting the liquidity in the share, the agreement also undertakes to quote bid- and ask-orders in the LED iBond share with the intention to reduce the spread between the bid and ask prices. The agreement has been concluded with reference to Nasdaq Nordic’s Member

    LED iBond wins order of DKK 0.7 million for indoor grow light from a European University conducting plant biology and crop research

    COMPANY ANNOUNCEMENT NO. 90 Inside informationLED iBond is proud to announce an order from a European university involved in plant biology and crop research. The order involves delivery of customized horticulture grow light lamps for more than 150 plant growth chambers that are to be retro fitted with modern LED grow light. The plant growth chambers are used for research at the university.   Martin Løbel, CEO of LED iBond International comments: “We are glad to see that a university choose LED iBond as supplier of grow lights for their research equipment. We know that high quality

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