IDEX Biometrics ASA held an extraordinary general meeting (EGM) on 16 June
2023. 361.9 million shares or 28% of the capital was represented at the meeting.
The board withdrew agenda item 5 because there was no proposal from the
nomination committee.
All other resolutions were passed as proposed in the notice of the meeting.
The EGM resolved to issue the Tranche 2 Shares of the private placement
completed on 24 May 2023. Reference is made to the company's disclosures to the
market on 24 May 2023. Following the issue of the Tranche 2 Shares, the
company's share capital will be NOK 197,405,061.60, divided into 1,316,033,744
shares, each with a nominal value of NOK 0.15.
For further information contact:
Marianne Bøe, Head of investor relations
E-mail: marianne.boe@idexbiometrics.com
Tel: + 47 9180 0186
About IDEX Biometrics
IDEX Biometrics ASA (OSE: IDEX and Nasdaq: IDBA) is a global technology leader
in fingerprint biometrics, offering authentication solutions across payments,
access control, and digital identity to create unmatched convenience and
uncompromised security for users. Our solutions are based on patented and
proprietary sensor technologies, integrated circuit designs, and software,
targeting card-based applications for payments and digital authentication. We
partner with leading card manufacturers and other industry experts to bring our
solutions to market.
For more information, visit www.idexbiometrics.com
About this notice
This information is subject to disclosure pursuant to Euronext Oslo Børs rule
book. The notice was published by Erling Svela, Vice president of finance, on
16 June 2023 at 11:15 CET on behalf of IDEX Biometrics ASA.