The shareholders of Elliptic Laboratories AS are hereby given notice of an extraordinary general meeting to be held on 24 September 2021 at 09:30 CEST to resolve on a proposed split of the company's shares in the ratio 1:10. The share split is proposed in connection with the contemplated transfer of the company's listing venue from Euronext Growth to Oslo Børs, subject to market conditions, as set out in the company's stock exchange notice of 8 September 2021.
The Board of Directors has due to the restrictions caused by Covid-19 decided that the general meeting shall be held without a physical meeting in accordance with applicable Norwegian regulation. Shareholders are encouraged to exercise their shareholder rights through advance voting or by giving a proxy to the chairman of the board, with or without voting instructions.
The notice of the general meeting with appendices is attached hereto and available at www.ellipticlabs.com.
For further queries, please contact:
Lars Holmøy, CFO, [email protected]
This information is subject to the disclosure requirements pursuant to the Euronext Growth Rule Book part II.
About Elliptic Labs
Elliptic Labs is headquartered in Norway with presence in the USA, China, South-Korea, Taiwan, and Japan. Founded in 2006 as a research spin-off from Norway's Oslo University, Elliptic Labs filed its IPO with the Euronext Growth Market in October, 2020. Elliptic Labs is now a global enterprise targeting the smartphone, laptop, IoT, and automotive markets. The Company's patented AI software combines ultrasound and sensor-fusion algorithms to deliver intuitive 3D gesture, proximity, and presence sensing experiences. Its scalable AI Virtual Smart Sensor Platform creates software-only sensors that are sustainable, eco-friendly, and already deployed in over 150 million devices. Elliptic Labs is the only software company in the market that has delivered detection capabilities using AI software, ultrasound and sensor-fusion deployed at scale. Elliptic Labs' technology and IP are developed in Norway and solely owned by the Company.
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