Ensurge Micropower ASA; Announcement Regarding Organizational and Board Changes
Ensurge Micropower ASA; Announcement Regarding Organizational and Board Changes
Oslo, Norway 3 July 2023.
2023年7月3日，挪威奥斯陆。
Ensurge Micropower ASA ("Ensurge" or the "Company") announces that Terje Rogne, Chair, will become more involved in the business operations of the Company. The focus areas for the Company include getting the battery ready for distribution to the existing customer base, acquiring new customers, building the partner pipeline, and hiring a new permanent CEO of the Company. Ensurge has done significant progress over the last three months, and the Company aims to build on this to further speed up the commercialization process. Terje Rogne's executive services will be a material contribution in this regard.
Ensurge Micropower ASA(“Ensurge”或“公司”)宣布，董事长Terje Rogne将更多地参与公司的业务运营。该公司的重点领域包括为向现有客户群分销电池做好准备，获得新客户，建立合作伙伴渠道，以及聘请公司新的永久首席执行官。Ensurge在过去三个月中取得了重大进展，该公司的目标是在此基础上进一步加快商业化进程。Terje Rogne的行政服务将在这方面做出实质性贡献。
Further, the engagement of Mark Newman, as Interim Chief Executive Officer, will come to an end effective 15 July 2023. While Ensurge's search for a permanent Chief Executive Officer remains ongoing, the Company is pleased to announce that Lars P. Eikeland, existing interim Chief Financial, also will assume the role as new Interim Chief Executive Officer, effective as of 15 July 2023.
此外，马克·纽曼担任临时首席执行官的合同将于2023年7月15日结束。虽然EnSurge仍在寻找永久首席执行官，但公司高兴地宣布，现任临时首席财务官拉尔斯·P·埃克兰也将担任新的临时首席执行官，从2023年7月15日起生效。
Ensurge further announces that Victoire de Margerie has resigned from the Board of Directors.
Ensurge进一步宣布，Victoire de Margerie已辞去董事会职务。
The Company wishes to take the opportunity to thank both Mr. Newman and Ms. de Margerie for their valuable services to the Company as Interim CEO and Board member, respectively.
公司希望借此机会感谢纽曼先生和德马杰里女士分别作为临时首席执行官和董事会成员为公司提供的宝贵服务。
As announced in the Company's Notice of Extraordinary General Meeting, which is scheduled to take place on 11 July 2023, the Board composition in Ensurge will be considered at such general meeting and the Nomination Committee will present a proposal to the shareholders prior to the general meeting, also ensuring that the Company's Board will meet the applicable statutory independence and gender requirements.
正如本公司定于2023年7月11日举行的股东特别大会通告所宣布，EnSurge的董事会组成将于该股东大会上审议，提名委员会将于股东大会前向股东提交建议，以确保本公司董事会将符合适用的法定独立性和性别要求。
About Ensurge Micropower
关于Ensurge Micropower
Ensurge is Energizing Innovation(TM) with the first ultrathin, flexible, reliable, and fundamentally safe solid-state lithium microbattery for the 1 to 100 milliampere-hour (mAh) class of wearable devices, connected sensors, and beyond. The innovative Ensurge Microbattery enables energy-dense rechargeable products that are ideal for form-factor-constrained applications including hearables (hearing aids and wireless headphones), digital and health wearables, sports and fitness devices, and IoT sensor solutions that use energy harvesting to power everyday things. The company's state-of-the-art manufacturing facility, located in the heart of Silicon Valley, combines patented process technology and materials innovation with the scale of roll-to-roll production methods to bring the advantages of Ensurge technology to established and expanding markets.
EnSurge正在为Innovation(TM)提供能量，推出了第一款超薄、灵活、可靠且基本安全的固态锂微电池，适用于1至100毫安时(MAh)级别的可穿戴设备、连接的传感器等。创新的增强型微电池支持高能量密度的可充电产品，这些产品非常适合外形尺寸受限的应用，包括听觉设备(助听器和无线耳机)、数字和健康可穿戴设备、运动和健身设备，以及使用能量收集为日常事物供电的物联网传感器解决方案。该公司最先进的制造设施位于硅谷的中心，将专利工艺技术和材料创新与卷筒式生产方法的规模相结合，将Ensurge技术的优势带到现有和不断扩大的市场。
For more information, please contact:
如需更多信息，请联系：
Terje Rogne, Chair
Terje Rogne，主席
Phone: +47 472 02 200
电话：+47 472 02 200
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
这些信息受《挪威证券交易法》第5-12条规定的披露要求的约束。