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Ensurge Micropower ASA (ENMPF) Shareholder/Analyst Call May 15, 2026 3:00 AM EDT
Company Participants
Alexander Munch-Thore
Morten Opstad
Presentation
Alexander Munch-Thore
Good morning. This is Alexander Munch-Thore, Chairman of Ensurge ASA. Welcome to this general assembly, where we will go through a numerous amount of points. For the sake of expediency and tradition, I hand the meeting over to Morton Opstad, who is both the company lawyer and also is a representative on the Board as a part member. Morten, please continue.
Morten Opstad
Thank you, Alexander. In addition to you, we have also with us from California online, Shauna McIntyre and also our auditor from Deloitte, Lars Atle Lauvsnes, he is also joining in online. And we go to the -- straight to the agenda, whereby agenda item #1 is, first of all, registration of participating shareholders with proxies and so on. So I hand it over to DNB to present the numbers, which we then will use throughout the general meeting.
Unknown Attendee
Thank you, Morten. We have 34,087,906 shares represented by advanced votes. We have [ 16,600,507 ] shares represented by proxy. We have 21,550,571 shares represented by proxies with instructions to the Chair of the meeting. We have 1 shareholder present representing proxies for 73,532,738 shares, and we have 4 shareholders online -- sorry, 7 shareholders online, representing the total of 21,764,270 shares. This sums up to the total of 167,536,072 shares, representing 17.23% of the voting capital. Thank you.
Morten Opstad
Thank you. We will then use those numbers throughout the general meeting. In addition, on agenda item 1, we need to elect a person to chair the meeting and our Chairman has proposed that I will continue to chair the meeting. In addition, also a person to co-sign the minutes, and I propose that [indiscernible], the lawyer can co-sign the
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