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Referat ekstraordinær generalforsamling / Minutes of extraordinary general meeting (company announcement)

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COMPANY ANNOUNCEMENT NO. 88

Den 16. januar 2024 afholdtes ekstraordinær generalforsamling i On, 16 January 2024, an extraordinary general meeting was held in

LED iBond International A/S
Agern Alle 5A
2970 Hørsholm
CVR-nr. 36041609
("Selskabet")


LED iBond International A/S
Agern Alle 5A
2970 Hørsholm
CBR-no. 36041609
(the "Company")
på Selskabets adresse. at the Company’s address.

Kapitalejere, der samlet besad 26.210.854 stemmer, var repræsenteret ved fysisk fremmøde og gyldige fuldmagter på generalforsamlingen.
 

Shareholders holding in total 26,210,854 votes were represented at the general meeting by physical presence and valid proxies.
Følgende blev gennemført, vedtaget og protokolleret i henhold til den dagsorden, der blev udsendt til kapitalejerne den 20. december 2023: The following was conducted, adopted and recorded according to the agenda sent out to the shareholders on 20 December 2023:

Dagsorden:

Agenda:
  1. Valg af dirigent
  1. Beslutning om at bemyndige selskabets bestyrelse til at udstede konvertible gældsbreve
  1. Beslutning om at bemyndige selskabets bestyrelse til at udstede konvertible gældsbreve
  1. Beslutning om at bemyndige selskabets bestyrelse til at forhøje selskabskapitalen ved rettet emission
  1. Beslutning om at bemyndige selskabets bestyrelse til at forhøje selskabskapitalen med fortegningsret for selskabets kapitalejere
  1. Beslutning om at bemyndige selskabets bestyrelse til at udstede warrants
  1. Bemyndigelse af dirigenten
  1. Election of chairman of the meeting
  1. Resolution to authorize the board of directors of the company to issue convertible loan notes
  1. Resolution to authorize the board of directors of the company to issue convertible loan notes
  1. Resolution to authorize the board of directors of the company to increase the share capital without pre-emption rights
  1. Resolution to authorize the board of directors of the company to increase the share capital with pre-emption rights
  1. Resolution to authorize the board of directors of the company to issue warrants
  1. Authorization of the chairman of the meeting
Ad. 1 – Valg af dirigent Re 1 – Election of chairman of the meeting
Advokat Sune Westrup var af bestyrelsen udpeget som dirigent, og der forelå ikke andre forslag. Sune Westrup, attorney-at-law, was by the board of directors appointed as chairman of the meeting, and there were no other candidates.
Dirigenten konstaterede, at generalforsamlingen var vedtægtsmæssigt indvarslet og beslutningsdygtig. The chairman of the meeting concluded that the general meeting was convened according to the articles of association and legally competent.

Ad 2 –   Bemyndigelse til at udstede konvertible gældsbreve

Re 2 –   Authorization to issue convertible loan notes
Der blev fremsat forslag om at bemyndige bestyrelsen til at træffe beslutning på vegne af selskabet om optagelse af lån mod udstedelse af konvertible gældsbreve, der giver ret til tegning af kapitalandele i selskabet. Proposal was submitted to authorize the board of directors to resolve to obtain loans against issuance of convertible loan notes which gives the right to subscribe for shares in the company.
Konkret foreslog bestyrelsen at følgende ordlyd indsættes som et nyt punkt 3.8 i vedtægterne: The board of directors specifically proposed that the following wording is inserted as a new section 3.8 in the articles of association:
"På den ekstraordinære generalforsamling den 16. januar 2024 blev der truffet beslutning om at bemyndige selskabets bestyrelse til at udstede konvertible gældsbreve på følgende vilkår:Bestyrelsen er bemyndiget til i perioden indtil 16. januar 2029, ad én eller flere gange, uden fortegningsret for de eksisterende kapitalejere, at træffe beslutning om at udstede konvertible gældsbreve på op til DKK 13.125.000, for lån, der er indgået aftale om i december 2023. De konvertible gældsbreve giver ret til tegning af kapitalandele i selskabet samt foretage de dertil hørende kapitalforhøjelser. Bestyrelsen fastsætter i øvrigt de nærmere vilkår for de konvertible gældsbreve, der udstedes i henhold til denne bemyndigelse. Ved konvertering skal der for hver kapitalandel á nominelt kr. 0,05 betales kr. 0,35, svarende til en tegningskurs på 700.Som følge af denne bemyndigelse er bestyrelsen endvidere bemyndiget til i perioden indtil 16. januar 2029 at beslutte at forhøje selskabets kapital uden fortegningsret for de eksisterende kapitalejere med indtil i alt nominelt DKK 1.875.000 (svarende til 37.500.000 nye kapitalandele) ved konvertering af de konvertible gældsbreve udstedt i henhold til dette punkt 3.8.For nye kapitalandele udstedt i henhold til denne bemyndigelse skal gælde, at sådanne kapitalandele skal være omsætningspapirer og skal lyde på navn og noteres på navn i selskabets ejerbog. De nye kapitalandele skal ikke være undergivet omsætningsbegrænsninger, og ingen kapitalejere skal være forpligtet til at lade sine kapitalandele indløse helt eller delvist. Kapitalandelene skal have samme rettigheder som eksisterende kapitalandele i selskabet. De nye kapitalandele skal give ret til udbytte og andre rettigheder i selskabet fra det tidspunkt, som fastsættes af bestyrelsen i forhøjelsesbeslutningen. Bestyrelsen beslutter øvrige vilkår." At the extraordinary general meeting on 16 January 2024, it was decided to authorise the board of directors to issue convertible loan notes on the following terms:The board of directors is authorized in the period until 16 January 2029, one or more times, without any pre-emptive subscription rights for the existing shareholders, to issue convertible loan notes of up to DKK 13,125,000 for loans agreed upon in December 2023. The convertible loan notes are entitling the holder to subscribe for shares in the company and to effect the associated capital increases. The board of directors will lay down the specific terms and conditions for the convertible loan notes being issued under this authorization. By conversion there will be paid DKK 0.35 for each share of nominal DKK 0.05, equaling a subscription price of 700.As a result of this authorization, the board of directors is furthermore authorized in the period until 16 January 2029 to increase the company's share capital, without any preemptive subscription rights for the existing shareholders, by up to a total nominal amount of DKK 1,875,000 (corresponding to 37,500,000 new shares) by conversion of convertible loan notes issued pursuant to this section 3.8.The new shares issued based on conversion of the convertible loan notes shall be negotiable instruments, issued in the name of the holder and registered in the name of the holder in the company’s shareholder register. The new shares shall not have any restrictions as to their transferability and no shareholder shall be obliged to have the shares redeemed fully or partly. The shares shall be with the same rights as the existing shares in the company. The new shares shall give rights to dividends and other rights in the company from the time which is determined by the board of directors in connection with the decision to increase the share capital. The board of directors will determine any other terms and conditions."
Forslaget blev vedtaget med 19.697.962 stemmer for og 6.512.892 stemmer imod, og dirigenten konstaterede, at forslaget var vedtaget, idet forslaget var vedtaget med mere end 2/3 af de på generalforsamlingen afgivne stemmer og af den repræsenterede selskabskapital. The proposal was approved with 19,697,962 votes in favour and 6,512,892 votes against, and the chairman of the meeting concluded that the proposal was adopted by more than 2/3 of the votes rendered at the general meeting as well as of the share capital represented.

Ad 3 –   Bemyndigelse til at udstede konvertible gældsbreve

Re 3 –   Authorization to issue convertible loan notes
Der blev fremsat forslag om at bemyndige bestyrelsen til at træffe beslutning på vegne af selskabet om optagelse af lån mod udstedelse af konvertible gældsbreve, der giver ret til tegning af kapitalandele i selskabet. Proposal was submitted to authorize the board of directors to resolve to obtain loans against issuance of convertible loan notes which gives the right to subscribe for shares in the company.
Konkret foreslog bestyrelsen at følgende ordlyd indsættes som et nyt punkt 3.9 i vedtægterne: The board of directors specifically proposed that the following wording is inserted as a new section 3.9 in the articles of association:
På den ekstraordinære generalforsamling den 16. januar 2024 blev der truffet beslutning om at bemyndige selskabet bestyrelse til at udstede konvertible gældsbreve på følgende vilkår:Bestyrelsen er bemyndiget til i perioden indtil 16. januar 2029, ad én eller flere gange, uden fortegningsret for de eksisterende kapitalejere, at træffe beslutning om optagelse af lån på op til DKK 6.300.000 mod udstedelse af konvertible gældsbreve, der giver ret til tegning af kapitalandele i selskabet samt foretage de dertil hørende kapitalforhøjelser. Bestyrelsen fastsætter i øvrigt de nærmere vilkår for de konvertible gældsbreve, der udstedes i henhold til denne bemyndigelse. Konverteringen skal være baseret på markedskurs, som nærmere fastsat af bestyrelsen.Som følge af denne bemyndigelse er bestyrelsen endvidere bemyndiget til i perioden indtil 16. januar 2029 at beslutte at forhøje selskabets kapital uden fortegningsret for e eksisterende kapitalejere med indtil i alt nominelt DKK 900.000 (svarende til 18.000.000 nye kapitalandele) ved konvertering af de konvertible gældsbreve udstedt i henhold til dette punkt 3.9.For nye kapitalandele udstedt i henhold til denne bemyndigelse skal gælde, at sådanne kapitalandele skal være omsætningspapirer og skal lyde på navn og noteres på navn i selskabets ejerbog. De nye kapitalandele skal ikke være undergivet omsætningsbegrænsninger, og ingen kapitalejere skal være forpligtet til at lade sine kapitalandele indløse helt eller delvist. Kapitalandelene skal have samme rettigheder som eksisterende kapitalandele i selskabet. De nye kapitalandele skal give ret til udbytte og andre rettigheder i selskabet fra det tidspunkt, som fastsættes af bestyrelsen i forhøjelsesbeslutningen. Bestyrelsen beslutter øvrige vilkår." "At the extraordinary general meeting on 16 January 2024, it was decided to authorise the board of directors to issue convertible loan notes on the following terms:The board of directors is authorized in the period until 16 January 2029, one or more times, without any pre-emptive subscription rights for the existing shareholders, to resolve to raise loans for a total amount of up to DKK 6,300,000 against the issuance of convertible loan notes entitling the holder to subscribe for shares in the company and to effect the associated capital increases. The board of directors will lay down the specific terms and conditions for the convertible loan notes being issued under this authorization. The conversion must be based on the market price as determined by the board of directors.As a result of this authorization, the board of directors is furthermore authorized in the period until 16 January 2029 to increase the company's share capital, without any preemptive subscription rights for the existing shareholders, by up to a total nominal amount of DKK 900,000 (corresponding to 18,000,0000 new shares) by conversion of convertible loan notes issued pursuant to this section 3.9.The new shares issued based on conversion of the convertible loan notes shall be negotiable instruments, issued in the name of the holder and registered in the name of the holder in the company’s shareholder register. The new shares shall not have any restrictions as to their transferability and no shareholder shall be obliged to have the shares redeemed fully or partly. The shares shall be with the same rights as the existing shares in the company. The new shares shall give rights to dividends and other rights in the company from the time which is determined by the board of directors in connection with the decision to increase the share capital. The board of directors will determine any other terms and conditions."
Forslaget blev vedtaget med 19.697.962 stemmer for og 6.512.892 stemmer imod, og dirigenten konstaterede, at forslaget var vedtaget, idet forslaget var vedtaget med mere end 2/3 af de på generalforsamlingen afgivne stemmer og af den repræsenterede selskabskapital. The proposal was approved with 19,697,962 votes in favour and 6,512,892 votes against, and the chairman of the meeting concluded that the proposal was adopted by more than 2/3 of the votes rendered at the general meeting as well as of the share capital represented.

Ad 4 –   Bemyndigelse til at forhøje selskabskapitalen

Re 4 –   Authorization to increase the share capital
Der blev fremsat forslag om at bemyndige bestyrelsen til at træffe beslutning på vegne af selskabet til at forhøje selskabskapitalen ved kontantforhøjelse eller apportindskud ved rettet emission. Proposal was submitted to authorize the board of directors to increase the share capital without pre-emptive rights by cash or non-cash contribution.
Konkret foreslog bestyrelsen at følgende ordlyd indsættes som et nyt punkt 3.10 i vedtægterne: The board of directors specifically proposed that the following wording is inserted as a new section 3.10 in the articles of association:
”På den ekstraordinære generalforsamling den 16. januar 2024 blev der truffet beslutning om at bemyndige selskabet bestyrelse til at forhøje selskabskapitalen på følgende vilkår:Bestyrelsen er i perioden indtil den 16. januar 2029 bemyndiget til ad en eller flere gange at forhøje selskabets kapital ved udstedelse af nye kapitalandele med indtil nominelt DKK 900.000 (svarende til 18.000.000 nye kapitalandele). Forhøjelsen af selskabskapitalen skal gennemføres uden fortegningsret for selskabets eksisterende kapitalejere. Kursen for nye kapitalandele skal være baseret på markedskurs som nærmere fastsat af bestyrelsen. Bestyrelsen må beslutte, om forhøjelsen af selskabskapitalen skal ske ved kontantforhøjelse eller ved apportindskud.De nye kapitalandele, som måtte blive tegnet ved kapitalforhøjelsen, skal være omsætningspapirer og skal lyde på navn og noteres på navn i selskabets ejerbog. De nye kapitalandele skal ikke være undergivet omsætningsbegrænsninger, og ingen kapitalejer skal være forpligtet til at lade sine kapitalandele indløse helt eller delvist. Kapitalandelene skal have samme rettigheder som eksisterende kapitalandele i selskabet. De nye kapitalandele skal give ret til udbytte og andre rettigheder i selskabet fra det tidspunkt, som fastsættes af bestyrelsen i forhøjelsesbeslutningen. Bestyrelsen beslutter øvrige vilkår." "At the extraordinary general meeting on 16 January 2024, it was decided to authorise the board of directors to increase the share capital on the following terms:"The board of directors is authorized in the period until 16 January 2029 to resolve to increase the company's share capital in one or more issues by up to a total nominal amount of DKK 900,000 (corresponding to 18,000,000 new shares). The increase of the company's share capital shall be without pre-emptive subscription rights for the existing shareholders. The price for the new shares must be based on the market price as determined by the board of directors. The board of directors may resolve that the capital increase shall be made against cash payment or by contribution of assets other than cash.The new shares issued based on the capital increase shall be negotiable instruments, issued in the name of the holder and registered in the name of the holder in the company’s shareholder register. The new shares shall not have any restrictions as to their transferability and no shareholder shall be obliged to have the shares redeemed fully or partly. The shares shall be with the same rights as the existing shares in the company. The new shares shall give rights to dividends and other rights in the company from the time which is determined by the board of directors in connection with the decision to increase the share capital. The board of directors will determine any other terms and conditions."
Forslaget blev vedtaget med 19.697.962 stemmer for og 6.512.892 stemmer imod, og dirigenten konstaterede, at forslaget var vedtaget, idet forslaget var vedtaget med mere end 2/3 af de på generalforsamlingen afgivne stemmer og af den repræsenterede selskabskapital. The proposal was approved with 19,697,962 votes in favour and 6,512,892 votes against, and the chairman of the meeting concluded that the proposal was adopted by more than 2/3 of the votes rendered at the general meeting as well as of the share capital represented..

Ad 5 –   Bemyndigelse til at forhøje selskabskapitalen

Re 5 –   Authorization to increase the share capital
Der blev fremsat forslag om at bemyndige bestyrelsen til at træffe beslutning på vegne af selskabet til at forhøje selskabskapitalen ved kontantforhøjelse med fortegningsret til de eksisterende kapitalejere. Proposal was submitted to authorize the board of directors to increase the share capital with pre-emptive rights by cash contribution.
Konkret foreslår bestyrelsen at følgende ordlyd indsættes som et nyt punkt 3.11 i vedtægterne: The board of directors specifically proposes that the following wording is inserted as a new section3.11 in the articles of association:
”På den ekstraordinære generalforsamling den 16. januar 2024 blev der truffet beslutning om at bemyndige selskabet bestyrelse til at forhøje selskabskapitalen på følgende vilkår:Bestyrelsen er i perioden indtil den 16. januar 2029 bemyndiget til ad en eller flere gange at forhøje selskabets kapital ved udstedelse af nye kapitalandele med indtil nominelt DKK 900.000 (svarende til 18.000.000 nye kapitalandele). Forhøjelsen af selskabskapitalen skal gennemføres med fortegningsret for selskabets eksisterende kapitalejere. Kursen for nye kapitalandele skal være baseret på markedskurs som nærmere fastsat af bestyrelsen. Forhøjelsen af selskabskapitalen skal ske ved kontantforhøjelse.De nye kapitalandele, som måtte blive tegnet ved kapitalforhøjelsen, skal være omsætningspapirer og skal lyde på navn og noteres på navn i selskabets ejerbog. De nye kapitalandele skal ikke være undergivet omsætningsbegrænsninger, og ingen kapitalejer skal være forpligtet til at lade sine kapitalandele indløse helt eller delvist. Kapitalandelene skal have samme rettigheder som eksisterende kapitalandele i selskabet. De nye kapitalandele skal give ret til udbytte og andre rettigheder i selskabet fra det tidspunkt, som fastsættes af bestyrelsen i forhøjelsesbeslutningen. Bestyrelsen beslutter øvrige vilkår." "At the extraordinary general meeting on 16 January 2024, it was decided to authorize the board of directors to increase the share capital on the following terms:The board of directors is authorized in the period until 16 January 2029 to resolve to increase the company's share capital in one or more issues by up to a total nominal amount of DKK 900,000 (corresponding to 18,000,000 new shares). The increase of the company's share capital shall be with proportionate pre-emptive subscription rights for the existing shareholders. The price for the new shares must be based on the market price as determined by the board of directors. The capital increase shall be made against cash payment.The new shares issued based on the capital increase shall be negotiable instruments, issued in the name of the holder and registered in the name of the holder in the company’s shareholder register. The new shares shall not have any restrictions as to their transferability and no shareholder shall be obliged to have the shares redeemed fully or partly. The shares shall be with the same rights as the existing shares in the company. The new shares shall give rights to dividends and other rights in the company from the time which is determined by the board of directors in connection with the decision to increase the share capital. The board of directors will determine any other terms and conditions."
Forslaget blev vedtaget med 19.697.962 stemmer for og 6.512.892 stemmer imod, og dirigenten konstaterede, at forslaget var vedtaget, idet forslaget var vedtaget med mere end 2/3 af de på generalforsamlingen afgivne stemmer og af den repræsenterede selskabskapital. The proposal was approved with 19,697,962 votes in favour and 6,512,892 votes against, and the chairman of the meeting concluded that the proposal was adopted by more than 2/3 of the votes rendered at the general meeting as well as of the share capital represented.

Ad 6 –   Bemyndigelse til at udstede warrants

Re 6 –   Authorization to issue warrants
Der blev fremsat forslag om at bemyndige bestyrelsen til at træffe beslutning på vegne af selskabet til at udstede warrants, der giver ret til tegning af kapitalandele i selskabet. Proposal was submitted to authorize the board of directors to issue warrants which gives the right to subscribe for shares in the company.
Konkret foreslår bestyrelsen, at følgende bemyndigelse indsættes som nyt punkt 3.12 i selskabetsvedtægter: The board of directors specifically proposes that the following wording is inserted as a new section3.12 in the articles of association:
"På den ekstraordinære generalforsamling den 16. januar 2024 blev der truffet beslutning om at bemyndige selskabet bestyrelse til at udstede warrants på følgende vilkår:Bestyrelsen er i perioden indtil den 16. januar 2029 bemyndiget til ad én eller flere gange at udstede warrants til medlemmer af selskabets bestyrelse, direktion samt medarbejdere, rådgivere og konsulenter i selskabet og selskabets datterselskaber, som giver ret til tegning af kapitalandele for i alt op til nominelt DKK 200.000 (svarende til 4.000.000 kapitalandele) uden fortegningsret for selskabets kapitalejere. Bestyrelsen fastlægger vilkårene for udstedte warrants og fordelingen heraf. Udstedte warrants, der bortfalder uudnyttet eller tilbageføres til selskabet, kan genudstedes eller genanvendes.Bestyrelsen er samtidig bemyndiget til i tiden indtil 16. januar 2029 ad én eller flere gange at forhøje selskabets kapital med op til i alt nominelt DKK 200.000 uden fortegningsret for selskabets kapitalejere ved kontant indbetaling med henblik på at gennemføre de(n) til udnyttelsen af udstedte warrants tilhørende kapitalforhøjelse(r). Bestyrelsen kan med hjemmel i nærværende bestemmelse minimum forhøje selskabskapitalen med nominelt DKK 0,05 og maksimalt med nominelt DKK 200.000. De nye kapitalandele, som måtte blive tegnet ved udnyttelse af warrants, skal være omsætningspapirer og skal lyde på navn og noteres på navn i selskabets ejerbog. De nye kapitalandele skal ikke være undergivet omsætningsbegrænsninger, og ingen kapitalejer skal være forpligtet til at lade sine kapitalandele indløse helt eller delvist. Kapitalandele, der tegnes ved udnyttelse af warrants, skal have samme rettigheder som eksisterende kapitalandele i selskabet. De nye kapitalandele skal give ret til udbytte og andre rettigheder i selskabet fra det tidspunkt, som fastsættes af bestyrelsen i forhøjelsesbeslutningen. Bestyrelsen beslutter øvrige vilkår." "At the extraordinary general meeting on 16 January 2024, it was decided to authorize the board of directors to issue warrants on the following terms:The board of directors is authorized in the period until 16 January 2029 to, on one or more occasions, issue warrants to members of the board of directors, executive management and employees, advisors and consultants of the company or its subsidiaries entitling the holder to subscribe shares for a total of up to nominal value of DKK 200,000 (corresponding to 4,000,000 new shares) without pre-emptive rights for the company’s shareholders. The board of directors shall determine the terms for the warrants issued and the distribution hereof. Issued warrants, that lapse un-exercised or are returned to the company, can be re-issued or reused. At the same time, the board of directors is authorized in the period until 16 January 2029, on one or more occasions, to increase the company’s share capital by up to a total nominal value of DKK 200,000 without pre-emptive rights for the existing shareholders by cash payment in order to implement the capital increase related to exercise of the warrants. In accordance with this clause, the board of directors may increase the share capital with a minimum nominal value of DKK 0.05 and a maximum nominal value of DKK 200,000.The new shares issued based on exercise of warrants shall be negotiable instruments, issued in the name of the holder and registered in the name of the holder in the company’s shareholder register. The new shares shall not have any restrictions as to their transferability and no shareholder shall be obliged to have the shares redeemed fully or partly. The shares shall be with the same rights as the existing shares in the company. The new shares shall give rights to dividends and other rights in the company from the time which is determined by the board of directors in connection with the decision to increase the share capital. The board of directors will determine any other terms and conditions"
Forslaget blev vedtaget med 19.697.962 stemmer for og 6.512.892 stemmer imod, og dirigenten konstaterede, at forslaget var vedtaget, idet forslaget var vedtaget med mere end 2/3 af de på generalforsamlingen afgivne stemmer og af den repræsenterede selskabskapital. The proposal was approved with 19,697,962 votes in favour and 6,512,892 votes against, and the chairman of the meeting concluded that the proposal was adopted by more than 2/3 of the votes rendered at the general meeting as well as of the share capital represented.

Ad 7 – Bemyndigelse af dirigenten

Re 7 –   Authorization of the chairman of the meeting
Der blev fremsat forslag om at bemyndige dirigenten (med ret til substitution) til på vegne af selskabet at anmelde det vedtagne til Erhvervsstyrelsen og til i forbindelse hermed at foretage sådanne ændringer og tilføjelser i anmeldelsen til Erhvervsstyrelsen og det vedtagne, herunder selskabets vedtægter og dette referat, som måtte være påkrævet for at opnå registrering. Proposal was submitted to authorize the chairman of the meeting (with a right of substitution) on behalf of the company to apply the Danish Business Authority for registration of the resolutions passed and in this connection to make any such amendments and supplements to the application and the resolution, including the company's articles of association and these minutes of the general meeting, that may be required as a condition for registration.
Forslaget blev vedtaget med 19.697.962 stemmer for og 6.512.892 stemmer imod, og dirigenten konstaterede, at forslaget var vedtaget, idet forslaget var vedtaget med mere end 2/3 af de på generalforsamlingen afgivne stemmer og af den repræsenterede selskabskapital. The proposal was approved with 19,697,962 votes in favour and 6,512,892 votes against, and the chairman of the meeting concluded that the proposal was adopted by more than 2/3 of the votes rendered at the general meeting as well as of the share capital represented.

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).