Notice of annual general meeting 25 April 2022

Notice is hereby given of the annual general meeting in

LED iBond International A/S

Reg. no. 36041609

(the “Company”)

on 25 April 2022, at 10:00,
 

to be held with physical attendance at DTU Science Parks Auditorium, Diplomvej 381, 2800 Kongens Lyngby with the following

Agenda

In accordance with section 5.6 of the Articles of Association, the Board of Directors will appoint attorney-at-law Peter Mollerup as chairperson of the general meeting.

Re 1.     The board of directors' report on the activities of the Company during the past financial year

Re 2.     Adoption of the annual report

Re 3.     Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting

Re 4.     Discharge for the board of directors and the management

Re 5.     Approval of remuneration to the board of directors for the current financial year

Re 6.     Appointment of auditor

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR-no. 32895468, is proposed as auditor of the Company.

Re 7.     Proposal from the board of directors on number of board members

The board of directors proposes that 5 members be elected to the Board of Directors at this General Meeting and thus not 6 members (which is the maximum number according to the Articles of Association of the Company).

Re 8.     Appointment of members of the board of directors

The following members of the board of directors of the Company are eligible for re-election:

• Michael Brag
• Frederik Bruhn-Petersen
• Jan Dall Christensen
• Martin Kjær Hansen

In addition, Jeppe Tanggaard Jacobsen is proposed for election to the board.

Re 9.     Any proposals from the board of directors and/or shareholders

Re 10.   Others

It is proposed to authorize the chairperson with right of substitution to apply for registration of adopted proposals with the Danish Business Authority.

***

Registration

Shareholders who wish to participate in the annual 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 Thursday 21 April 2022, 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 Thursday 21 April 2022, at 23:59.

Registration can be done via Euronext’s website, www.vp.dk/gf.

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.

Adoption requirements

Adoption of the proposals 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 annual general meeting on 25 April 2022 belongs to shareholders who, on the registration date, Monday 18 April 2022 (at 23:59), are listed as a shareholder in the register of shareholders, cf. section 7.1 of the Articles of Association.

Additional information

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 3 April 2022.

3 April 2022

The Board of Directors

Further Information

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).