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Nordic Semiconductor ASA (NDCVF) Shareholder/Analyst Call...
2026-04-29 · via All Articles on Seeking Alpha

Nordic Semiconductor ASA (NDCVF) Shareholder/Analyst Call April 28, 2026 3:15 AM EDT

Company Participants

Dieter May
Christian Skovly-Guttormsen - Head of Legal
Pål Elstad - CFO & Executive VP of Finance

Presentation

Dieter May

Good morning, ladies and gentlemen. I'm Dieter May, and I'm Chair of the Board of Directors of Nordic Semiconductor ASA. And it's my pleasure to welcome you today to this virtual general meeting where all shareholders participate digitally. I would like to thank all the shareholders who have logged in today.

I will now hand over to Christian Skovly-Guttormsen, Head of Legal and the Company Secretary, who has been proposed to chair the meeting today. Christian, it's your turn.

Christian Skovly-Guttormsen
Head of Legal

Thank you, Dieter. Good morning, everyone. We will now close the login and then take attendance for the record. So out of 197 million shares with right to vote, we have received prevotes of approximately 134 million shares. By proxy, approximately 1.7 million shares, meaning that the full amount of votes -- sorry, shares represented today is 136 million, amounting to 69% of the total amount of shares represented today. And the exact figures will be in the minutes from the meeting.

So we have then been through the first item on the agenda, which is the opening of the meeting by the Chair and registration of the shareholders present. And this is a no voting item.

So we will move on to the second item on the agenda, election of the meeting chair and individual to sign the meeting minutes. So I have been proposed to chair this meeting together with Pal Elstad, our CFO, and also propose to sign the meeting minutes. So please cast your votes now on this Item #2.

[Voting]

Christian Skovly-Guttormsen
Head of Legal

So we will