IDEX Biometrics nomination committee proposal to 2024 annual general meeting
May 16 2024 - 4:04AM
UK Regulatory
IDEX Biometrics nomination committee proposal to 2024 annual
general meeting
Aligned with the restructuring of IDEX’s organization to
consolidate development and business operations to be located
primarily in the UK and the EU/EEA, and to reduce costs, the
nomination committee proposes that IDEX also reduces the size of
the board of directors to a total of three.
The nomination committee proposes that the following board shall
be elected:
Mr. Morten Opstad to continue for the second year of his term,
in the role of chair of the board. Ms. Annika Olsson and Ms.
Adriana Saitta to continue as board members for a period of two
years.
The nomination committee proposes that the nomination committee
shall be elected as follows:
Mr. Håvard Nilsson is reelected as member of the Nomination
Committee for a term of two years. Mr. Robert N. Keith continues as
chair of the Nomination Committee for the second year of his term.
Mr. Harald Voigt continues as member of the Nomination Committee
for the second year of his term.
The nomination committee proposes that the board remuneration
and remunaration to the nomination committee from the date of the
2023 Annual General Meeting until the date of the 2024 Annual
General Meeting shall be the same as in the preceding year, but
following the delisting from Nasdaq Capital Markets, the
remuneration for committee chair and membership is reduced by
50%.
The full text of the nomination committee’s proposal to the 2024
annual general meeting in IDEX Biometrics ASA is enclosed.
For further information contact:
Marianne Bøe, Head of Investor Relations
E-mail: marianne.boe@idexbiometrics.com
Tel: + 47 918 00186
About IDEX Biometrics
IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in
fingerprint biometrics, offering authentication solutions across
payments, access control, and digital identity. Our solutions bring
convenience, security, peace of mind and seamless user experiences
to the world. Built on patented and proprietary sensor
technologies, integrated circuit designs, and software, our
biometric solutions target card-based applications for payments and
digital authentication. As an industry-enabler we partner with
leading card manufacturers and technology companies to bring our
solutions to market.
For more information, visit www.idexbiometrics.com
About this notice
This notice was issued by Erling Svela, Vice president of finance,
on 16 May 2024 at 10:00 CET on behalf of IDEX Biometrics ASA. The
information shall be disclosed according to section 5‑9 of the
Norwegian Securities Trading Act (STA) and in accordance with
section 5‑12 of the STA.
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