Correction of company announcement no. 38 - Notice of extraordinary general meeting
In the English language version of company announcement no. 38 of 12 November 2021 regarding changes to the Board of Directors of LED iBond International A/S and consequent notice of an extraordinary general meeting the registration date was stated as 16 March 2021 but should have been 6 December 2021.
Below follows the correct wording of the relevant section:
“Adoption requirements
Adoption of the proposals under item 1 and 2 of the agenda requires a simple majority, cf. section 7.4 of the Articles of Association and section 105 of the Companies Act.
The size of the share capital and voting rights
The company's share capital amounts to nominally DKK 793.241,25 divided into shares of DKK 0.05. Each share of DKK 0.05 gives one vote at the general meeting, cf. section 7.3 of the articles of association.
The right to attend and vote at the extraordinary general meeting on 6 December 2021 belongs to shareholders who, on the registration date, Monday 29 November 2021 (at 23:59), are listed as a shareholder in the register of shareholders, cf. section 7.1 of the Articles of Association.”
For remaining wording of the notice please refer to company announcement no. 38.
Further Information
Lars Frederiksen, Member of the Board of Directors
Mobile: +45 28 14 02 94
Email: lfr@ledibond.com
Pia Stangerup, CEO
Mobile: +45 5117 6701
Email: pst@ledibond.com
Company contact
LED iBond International A/S
Agern Allé 5A
2970 Hørsholm
Denmark
CVR 36041609
+45 7070 7855
info@ledibond.com
www.ledibond.com
Certified advisor
Västra Hamnen Corporate Finance
Jungmansgatan 12
211 19 Malmö
Sweden
Telephone: +46 40 200 250
Email: ca@vhcorp.se
About LED iBond International A/S
Founded in 2014, LED iBond International offers innovative solutions for integrating light and data, based on the company’s deep knowledge of modern LED technology and many years of development. The patented technology includes the lightest and thinnest LED basis available, offering a unique value proposition combining total design flexibility, full IoT integration and low total costs of ownership. LED iBond’s technology has been deployed in many projects, ranging from intelligent shelf lighting to large scale indoor illumination projects such as the installation of 3.2 kilometres of Tracy®, the company’s innovative flagship product, at DTU, the Technical University of Denmark.
Due to the data transfer capabilities, superior form factor and cooling properties of the technology platform, LED iBond is focusing on three key business lines: Smart Building, UV Disinfection and Vertical Farming, all projected to show significant growth in the years to come.
LED iBond International A/S is admitted to trading on Nasdaq First North Growth Market Denmark (ticker: LEDIBOND).