Correction to Company Announcement No. 88 regarding extraordinary general meeting 16 January 2024
COMPANY ANNOUNCEMENT NO. 102
With 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 General Meeting, 16 January 2024” and have had a link to the formal minutes as in earlier announcements from general meetings.
Hence the reading shall be:
The extraordinary general meeting of LED iBond International A/S was held 16 January 2024 in accordance with the previously announced agenda. The following resolutions were passed:
- The proposal to authorise the board of directors of the company to issue convertible loan notes (new section 3.8 in the Articles of Association) was adopted.
- The proposal to authorise the board of directors of the company to issue convertible loan notes (new section 3.9 in the Articles of Association) was adopted.
- The proposal to authorise the board of directors of the company to increase the share capital without pre-emptive rights was adopted.
- The proposal to authorise the board of directors of the company to increase the share capital with pre-emptive rights was adopted.
- The proposal to authorize the board of directors of the company to issue warrants was adopted.
- The proposal to authorise the chairman of the meeting to apply for registration of adopted proposals with the Danish Business Authority was adopted.
The complete minutes of the extraordinary general meeting and Articles of Association is available on the company’s website www.ledibond.com.
The above correction of Company Announcement 88 does not affect the validity of the extraordinary general meeting nor the decisions taken. The amendments to the Articles of Association adopted at the general meeting are also unchanged.
Further Information
Martin Løbel, CEO
Mobile: +45 2722 6237
Email: mlo@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 adviser
Västra Hamnen Corporate Finance
Stortorgat 13A
211 22 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 lighting solutions, based on years of development and deep knowledge of modern LED technology combined with advanced packaging and assembly technology. Our patented technology platform includes a very thin formfactor of only 6 mm for the light panels, offering a unique value proposition based on high design flexibility, robustness, IoT integration, and low total costs of ownership due to market leading energy efficiency and superior cooling properties. The technology platform also reduces the installation cost due to a modular design with a limited need for traditional electrical wiring.
LED iBond’s technology has been installed in many projects, ranging from intelligent shelf lighting to numerous large scale illumination projects such as various parking facilities and as the indoor installation of 3.2 kilometres of TRACY®, the company’s innovative flagship product, at the Technical University of Denmark. LED iBond’s has also developed software-based advanced light management systems for control of lighting solutions.
LED iBond is focusing on three key business lines: Smart Building (Industry & Home), Indoor and Vertical Farming, and UV Disinfection, all projected to show significant growth in the years to come. For Indoor and Vertical Farming segments, LED iBond’s roadmap includes lighting solutions which incorporate advanced IT management with monitoring using sensors, cameras, and plant analysis.
Manufacturing takes place in Denmark in LED iBond’s own production facility with highly automated assembly lines.
LED iBond International A/S is admitted to trading on Nasdaq First North Growth Market Denmark (ticker: LEDIBOND).