Ensurge Micropower ASA - Notice of Extraordinary General Meeting 8 August 2025

Group 1 - The company, Ensurge Micropower ASA, will hold an Extraordinary General Meeting on 8 August 2025 to discuss various agenda items including the election of meeting officials and approval of the notice and agenda [1][6][7] - Ensurge Micropower specializes in solid-state lithium microbattery technology, which is ultrathin, flexible, reliable, and safe, aimed at energizing innovation [2][3] - The company operates a state-of-the-art manufacturing facility that utilizes patented process technology and roll-to-roll production methods, focusing on prototyping and small-scale manufacturing while planning to outsource large-scale production [4] Group 2 - Ensurge is listed on the Norwegian stock exchange and is supported by reputable financial investors, indicating a strong strategic investment and collaboration [5] - The agenda for the Extraordinary General Meeting includes the issuance of warrants, board authorizations for share issuance in private placements and rights issues, and approval of employee share purchase plans [7]