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IDEX Biometrics ASA: Annual General Meeting agenda update
12 May 2025 18:00 CEST
IDEX Biometrics ASA (the "Company") refers to its stock exchange announcement on
30 April 2025 regarding notice of an annual general meeting scheduled for 21 May
2025 (the "AGM").
In accordance with Section 6-16b of the Public Limited Liability Companies Act,
the Board has prepared a report on the salary and other remuneration of
executive management of the Company in 2024 ("Remuneration Report"), and the
Company's auditors have issued an assurance report in relation to such
Remuneration Report, both of which are available on www.idexbiometrics.com
(https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.idexbiomet
rics.com%2F&data=05%7C02%7Cheho%40raederbing.no%7C18c300f9705d4faac2d608dd897217
24%7C9c20aa9cbe954bdb9e57a0301015c9cd%7C0%7C0%7C638817845317499741%7CUnknown%7CT
WFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiT
WFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=DAifjYAm7l8ZJ92skUzOcd9aB%2BB%2FmJitY
ZRgq%2F0Cf6c%3D&reserved=0).
The Remuneration Report will be subject to an advisory vote by the Company's AGM
to be held on 21 May 2025, under a new agenda item 15. Electronic proxy- and
voting instruction forms will be updated accordingly.
The Board proposes that the AGM approves the following resolution:
«The Annual General Meeting approves the remuneration report for 2024.»
For the avoidance of doubt, the proposed resolution text is translated to
Norwegian:
«Generalforsamlingen gir sin tilslutning til rapport om lønn og annen
godtgjørelse for ledende personer for regnskapsåret 2024.»
For further information, please contact:
Kristian Flaten, CFO, Tel: +47 95092322
E-mail: ir@idexbiometrics.com
About IDEX Biometrics:
IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in fingerprint
biometrics, offering authentication solutions across payments, access control,
and digital identity. Our solutions bring convenience, security, peace of mind
and seamless user experiences to the world. Built on patented and proprietary
sensor technologies, integrated circuit designs, and software, our biometric
solutions target card-based applications for payments and digital
authentication. As an industry-enabler we partner with leading card
manufacturers and technology companies to bring our solutions to market. For
more information, visit www.idexbiometrics.com (http://www.idexbiometrics.com)
About this notice:
This notice was issued by Kristian Flaten, CFO, on 12 May 2025 at 18:00 CET on
behalf of IDEX Biometrics ASA. This information is subject to the disclosure
requirements pursuant to the Norwegian Securities Trading Act section 5-12.
More information:
Access the news on Oslo Bors NewsWeb site
Source
IDEX Biometrics ASA
Provider
Oslo Børs Newspoint
Company Name
IDEX BIOMETRICS
ISIN
NO0013107490, NO0013536078
Symbol
IDEX
Market
Euronext Oslo Børs