Indkaldelse til ekstraordinær generalforsamling /Notice to convene extraordinary general meeting
COMPANY ANNOUNCEMENT NO. 87
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:
Tirsdag den 16. januar 2024, kl. 10.00
Tuesday 16 January 2024 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 bemyndige selskabets bestyrelse til at udstede konvertible gældsbreve
Resolution to authorize the board of directors of the company to issue convertible loan notes
- Beslutning om at bemyndige selskabets bestyrelse til at udstede konvertible gældsbreve
Resolution to authorize the board of directors of the company to issue convertible loan notes
- Beslutning om at bemyndige selskabets bestyrelse til at forhøje selskabskapitalen ved rettet emission
Resolution to authorize the board of directors of the company to increase the share capital without pre-emption rights
- Beslutning om at bemyndige selskabets bestyrelse til at forhøje selskabskapitalen med fortegningsrets for selskabets kapitalejere
Resolution to authorize the board of directors of the company to increase the share capital with pre-emption rights
- Beslutning om at bemyndige selskabets bestyrelse til at udstede warrants
Resolution to authorize the board of directors of the company 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 fredag den 12. januar 2024 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 tirsdag den 9. januar 2024 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 Friday 12 January 2024, 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 has registered no later than Tuesday 9 January 2024, 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 16. januar 2024 tilkommer kapitalejere, der på registreringsdatoen tirsdag den 9. januar 2024 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 16 January 2024 belongs to shareholders who, on the registration date, Tuesday 9 January 2024 (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 20. december 2023.
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 20 December 2023.
20. december 2023
Bestyrelsen / Board of Directors
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
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 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).