Indkaldelse til ekstraordinær generalforsamling / Notice to convene extraordinary general meeting
COMPANY ANNOUNCEMENT NO. 112
Der 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:
- Valg af dirigent.
Election of chairman of the meeting.
- Beslutning om at gennemføre aftaler med långivere
Resolution to implement the agreement with lenders
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- Beslutning om at tilpasse vilkår for konvertible gældsbreve, herunder konverteringskurs samt det højeste beløb, hvormed bestyrelsen kan forhøje selskabskapitalen ved konvertering af de konvertible gældsbreve.
Resolution to adjust the terms of convertible loan notes, including conversion rate and the amount by which the board of directors may increase the share capital upon conversion of the convertible loan note.
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- Beslutning om at ændre eksisterende bemyndigelse til selskabets bestyrelse til at udstede konvertible gældsbreve.
Resolution to amend the existing authorization to the board of directors to issue convertible loan notes.
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- Beslutning om at bemyndige selskabets bestyrelse til at forhøje selskabskapitalen med fortegningsrets for selskabets kapitalejere mod kontantindskud til favørkurs
Resolution to authorize the board of directors of the company to increase the share capital with pre-emption rights against cash payment at a preferential price.
- Beslutning om at ændre eksisterende bemyndigelse til selskabets bestyrelsen til at forhøje selskabskapitalen uden fortegningsret for selskabets kapitalejere mod kontantindskud til markedskurs.
Resolution to amend the existing authorization to the board of directors to the board of directors to increase the share capital without pre-emption rights for the company’s shareholders against cash contribution at market price.
- Beslutning om at ændre eksisterende bemyndigelse til selskabets bestyrelse til at forhøje selskabskapitalen med fortegningsrets for selskabets kapitalejere mod kontantindskud til favørkurs eller markedskurs.
Resolution to amend the existing authorization to the board of directors to the board of directors to increase the share capital with pre-emption rights for the company’s shareholders against cash contribution at a preferential rate or at market price.
- Beslutning om at bemyndige selskabets bestyrelse til at udstede konvertible gældsbreve.
Resolution to authorize the board of directors to issue convertible loan notes.
- Beslutning om at tilrette vedtægternes litrering samt slette eksisterende bemyndigelse til at udstede warrants
Resolution to amend the articles of association and delete existing authorization to issue warrants
- Bemyndigelse af dirigenten.
Authorization of the chairman of the meeting.
De fuldstændige forslag vedlægges som bilag 1.
The complete proposals are enclosed as appendix 1.
Vedtagelseskrav
Voting requirements for adoption
Forslagene under dagsordenens punkt 1 og 7 kan vedtages med simpelt flertal, mens forslagene under dagsordenens punkt 2-6 kræver tiltrædelse af mindst 2/3 såvel af de afgivne stemmer som af den på generalforsamlingen repræsenterede selskabskapital.
Adoption of proposals under items 1 and 7 of the agenda require a simple majority of the votes cast, whereas the proposals under items 2-6 of the agenda require at least two-thirds of the votes cast as well as at least two-thirds of the share capital represented at the general meeting.
Registrering
Registration
Kapitalejere, der ønsker at deltage i den ekstraordinære generalforsamling, skal anmode om deltagelse i overensstemmelse med fristen for bestilling af adgangskort i pkt. 7.2 i vedtægter, hvilket er mandag den 6. januar 2025 kl. 23.59.
En kapitalejer med møde- og stemmeret i henhold til pkt. 7.1 i vedtægterne er berettiget til at deltage i generalforsamlingen, når kapitalejeren har registreret sig senest torsdag den 2. januar 2025 kl. 23.59.
Registrering kan ske gennem Euronext’s hjemmeside, www.euronext.com/cph-agm
En kapitalejer eller en fuldmagtshaver kan deltage i generalforsamlingen med en rådgiver, hvis der er anmodet om deltagelse for rådgiveren.
Bekræftelse af registrering vil blive sendt pr. e-mail til den e-mailadresse, som kapitalejeren har oplyst i forbindelse med registreringen.
Shareholders who wish to participate in the extraordinary general meeting must request to participate in accordance with the time limit for ordering admission cards in section 7.2 of the Articles of Association which is Monday 6 January 2025, at 23:59.
A shareholder with the right to attend and vote in accordance with section 7.1 of the Articles of Association is entitled to attend the general meeting when the shareholders have registered no later than Thursday 2 January 2025, at 23:59.
Registration can be done via Euronext’s website, www.euronext.com/cph-agm
A shareholder or a proxy holder may attend the general meeting with an adviser if participation has been requested for the adviser.
Confirmation of registration will be sent via e-mail to the e-mail address provided by the shareholder in connection with registration.
Størrelsen af selskabskapitalen og stemmerettighederne
The size of the share capital and voting rights
Selskabets selskabskapital udgør nominelt DKK 1.935.400,75 fordelt på kapitalandele af DKK 0,05. Hver kapitalandel af DKK 0,05 giver ret til én stemme på generalforsamlingen, jf. pkt. 7.3 i vedtægterne.
Retten til at møde og stemme ved ekstraordinær generalforsamling den 9. januar 2025 tilkommer kapitalejere, der på registreringsdatoen torsdag den 2. januar 2025 er noteret som kapitalejer i ejerbogen, jf. pkt. 7.1 i vedtægterne.
The company's share capital amounts to nominally DKK 1,935,400.75 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 9 January 2025 belongs to shareholders who, on the registration date, Thursday 2 January 2025 (at 23:59), are listed as a shareholder in the register of shareholders, cf. section 7.1 of the Articles of Association.
Øvrig information
Additional information
Indkaldelsen inklusiv en oversigt over det totale antal kapitalandele og stemmerettigheder på datoen for indkaldelsen samt den formular, der skal anvendes ved fuldmagtsstemmer, vil være tilgængelig på Selskabets hjemmeside www.ledibond.com (Investorer) fra 18. december 2024.
The notice including an overview of the total number of shares and voting rights on the date of the notice and the form to be used for proxy voting, will be available on the Company's website www.ledibond.com (Investors) from 18 December 2024.
Further Information
Flemming Thomsen, interim CEO
Mobile: +45 2274 7228
Email: fth@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
HC Andersen Capital
Bredgade 23B, 2.
1260 København K
Telephone: +45 30 93 18 87
Email: ca@hcandersencapital.dk
About LED iBond International A/S
Founded in 2014, LED iBond offers sustainable, innovative lighting solutions, based on years of development and deep knowledge of modern LED technology combined with advanced packaging and simple assembly technology.
LED iBond is focusing on three key business lines: Parking Facilities (Parking Houses & Solar Carports), Indoor Farming (Greenhouses & Vertical farms) and Service Stations (Canopies & Car wash).
Our technology platforms TRACY®, GRACY™ and HORTISABER™ offer unique value propositions.
TRACY® and GRACY™ are developed to meet demands for high design flexibility, robustness, easy integration into building construction, less cables and low total costs of ownership due to market leading energy efficiency.
HORTISABER™ is a new generation of LED grow lights for indoor farming. It’s developed to meet the demands from modern greenhouse productions with outstanding energy efficiency, light uniformity, superior passive cooling design that enhances the lifespan significantly and the unique linear slim-line design ensures minimal daylight shadow.
LED iBond’s lighting solutions have been installed in many large-scale projects ranging from Parking Houses, Charging Hubs, Solar Carports and Greenhouses to customised illumination projects such as shopping centres, intelligent shelf lighting and elevator ceilings.
LED iBond is a Danish design and manufacturing company.
LED iBond International A/S is admitted to trading on Nasdaq First North Growth Market Denmark (ticker: LEDIBOND).