Notice of extraordinary general meeting in IDEX ASA on 29 April 2015
IDEX ASA will hold an extraordinary general meeting on 29 April 2015 at 09.00 hrs. at the Vika Atrium conference centre in Oslo. The notice with attendance form will be sent to the shareholders today.
On 26 March 2015, IDEX announced that funds managed by Woodford Investment Management LLP, had agreed to acquire 52,500,000 new shares in IDEX. The purpose of the meeting is to resolve the issue of the shares and 26,250,000 pertaining warrants.
Attached in pdf file/link at the very end of this notice is the notice including a blank attendance form. Shareholders wishing to attend the extraordinary general meeting, in person or by proxy, are requested to register as described in the attendance form, preferably electronically using the login codes in the notice sent by post or electronic investor services. The attendance form must be received by the registrar DNB Bank ASA at the latest by 27 April 2015 at 12:00.
The notice of the meeting is also available www.idexbiometrics.com or can be requested from the company at no charge from firstname.lastname@example.org.
8 April 2015
Henrik Knudtzon, CFO, +47 9302 2827, email@example.com
IDEX ASA specialises in fingerprint imaging and recognition technology. The company has a strong patent portfolio consisting of 25 patent families including more than 215 granted patents, as well as cross licenses with Apple. IDEX has a highly competitive product road map including swipe sensors, touch sensors with disruptive cost positions, and a unique in-glass solution. The company is currently in the process of commercialising the products.
IDEX’s addressable market represents a multi-billion unit opportunity, centred on three core markets: Mobile, ID & smart cards and the Internet of Things. IDEX has seen a substantial increase in interest from global OEMs in the last quarters, and is positioned as of three independent players with the relevant IP to capture market share.
IDEX ASA (ticker IDEX) is a Norwegian public company listed at the Oslo Axess market place on the Oslo Børs (Oslo stock exchange). For more information, please visit www.idexbiometrics.com or contact IDEX at firstname.lastname@example.org