Reference is made to the Extraordinary General Meeting in Ensurge Micropower ASA (the "Company"), held today, whereby all proposed resolutions were approved.
Key information relating to the approved share consolidation:
Date on which the terms and conditions of the share consolidation was made public: 19 March 2024;
Share consolidation ratio: 5 old shares give 1 new share;
Last day including right: 4 April 2024;
Ex-date: 5 April 2024;
Record date: 8 April 2024;
Date of approval: 19 March 2024.
In connection with the share consolidation, the Company's shares will be transferred to a new ISIN. Please find below the key information for the change of ISIN:
Issuer: Ensurge Micropower ASA
Old ISIN: NO0012450008
New ISIN: NO0013186460
Date of ISIN change: 5 April 2024
This information is published in accordance with the requirements of the Continuing Obligations.