29.3.2021 09:10:12 CEST | Audientes A/S |
Indkaldelse til generalforsamling
Indkaldelse til elektronisk ordinær generalforsamling i Audientes A/S – tirsdag, den 13. april 2021 kl. 15.00
Selskabsmeddelelse nr. 2-202129. marts 2021
Indkaldelse til ordinær generalforsamling Herved indkalder bestyrelsen i Audientes A/S, CVR-nr. 36 04 76 31, til ordinær generalforsamling i selskabet, der afholdes
Tirsdag, den 13. april 2021 kl. 15.00
Den ordinære generalforsamling i Audientes A/S afholdes som en elektronisk generalforsamling i henhold til vedhæftede indkaldelse med bestyrelsens fuldstændige forslag, som fremsættes på generalforsamlingen.
Dagsorden inkl. nærmere informationer om tilmelding og fuldmagt mv. findes i vedhæftet dokument.
På grund af Corona-pandemien afholdes generalforsamlingen som en elektronisk generalforsamling uden fysisk fremmøde i overensstemmelse med bekendtgørelse nr. 2240 af 29. december 2020.
En elektronisk generalforsamling sikrer, at retningslinjerne for forsamlinger i forbindelse med COVID-19 overholdes. Oplysninger om proceduren for elektronisk deltagelse, herunder de tekniske krav mv., fremsendes pr. e-mail, til de aktionærer, der har tilmeldt sig den elektroniske generalforsamling.
Tilmelding kan ske på følgende måder og skal være modtaget senest fredag den 9. april 2021, kl. 23.59:• elektronisk via InvestorPortalen der tilgås på Selskabets hjemmeside www.audientes.com/investor-relations eller via VP Securities A/S’ hjemmeside, www.vp.dk/agm• eller ved henvendelse til VP Securities A/S pr. e-mail til vpinvestor@vp.dk Afgivelse af fuldmagt/brevstemme kan ske:
1. elektronisk via InvestorPortalen på Selskabets eller VP Securities A/S’ hjemmeside (links ovenfor)
eller2. ved indsendelse af blanket.
Blanketter kan også downloades fra https://www.audientes.com/investor-relations/. Såfremt der måtte være spørgsmål til indkaldelsen eller generalforsamlingen i øvrigt, kan Steen Thygesen, CEO, Audientes kontaktes på +45 77 34 16 80.
Virum den 29. marts 2021
På vegne af bestyrelsen i Audientes A/S
Povl-Andre Bang BendzFormand
Audientes A/S Årsrapport 2020: Årsrapporten for 2020, offentliggjort torsdag, den 18. marts 2021 via Nasdaq Copenhagen, vil kunne findes på selskabets hjemmeside www.audientes.com/investor-relations.
For yderligere oplysninger kontakt: Povl-Andre Bang Bendz, Bestyrelsesformand, Audientes A/STelefon: +45 77 34 16 80e-mail: pab@audientes.com
Steen Thygesen, CEO, Audientes A/S Tlf.: +45 77 34 16 80e-mail: st@audientes.com
www.audientes.com
Certified advisorKapital Partner ApSJernbanegade 41608 København VTlf. + 45 8988 7846www.kapitalpartner.dk
Om Audientes A/S
Målet for Audientes er at gøre smarte, selvjusterende høreapparater af høj kvalitet tilgængelige og overkommelige for alle, der har brug for et høreapparat. Vi opnår dette ved at designe, udvikle og markedsføre innovative høreapparater og teknologier. Der er i dag ca. 500 mio. mennesker, som har et invaliderende høretab, hvoraf 400 mio. ikke har en god løsning for deres høretab. WHO estimerer, at der i 2050 vil være 700 mio. mennesker med et invaliderende høretab. Der er tale om en global sundhedsudfordring, og Audientes ønsker at være en del af løsningen ved at tilbyde prismæssigt overkommelige og selvjusterende binaurale høreapparater til de millioner af personer, der har høretab.
Audientes A/S er listet på Nasdaq First North Growth Market Denmark under “AUDNTS” og ISIN DK0061406618.
For yderligere oplysninger om Audientes økonomiske situation og udvikling henvises til selskabets hjemmeside (www.audientes.com).
Vedhæftninger
Download selskabsmeddelelse.pdf
Audientes indkaldelse til Generalforsamling 2021 (samlet).pdf
29.3.2021 09:10:12 CEST | Audientes A/S |
Notice to convene annual general meeting
Notice of electronic Annual General Meeting of Audientes A/S –
Tuesday, 13 April 2021 at 3 p.m.
Company announcement nr. 2-2021
29 March 2021
Notice of annual general meeting
The Board of Directors of Audientes A/S, CVR No. 36 04 76 31, hereby convenes the annual general meeting of the Company, to be held:
Tuesday, 13 April 2021 at 3 p.m.
The annual general meeting of Audientes A/S will be held as an electronic general meeting in accordance with the attached notice containing the board’s full proposal to be presented at the general meeting.
The agenda, including details of registration and power of attorney etc., can be found in the attached document.
Due to the COVID-19 pandemic, the general meeting is to be held as an electronic general meeting, without physical attendance, in accordance with Executive Order No. 2240 of 29 December 2020.
An electronic general meeting ensures that the guidelines for assemblies in connection with COVID-19 are respected. Information on the procedure for electronic participation, including the technical requirements, etc., will be sent by e-mail to shareholders who register for the electronic general meeting.
Registration can be done in the following ways and must be completed by Friday, 9 April 2021 at 11:59 p.m.:
Electronically via the Investor Portal accessed on the Company’s website at www.audientes.com/investor-relations or via VP Securities A/S’ website at www.vp.dk/agm
Or by contacting VP Securities A/S by e-mail at vpinvestor@vp.dk
Power of attorney/postal vote may be provided:
1. Electronically via the InvestorPortal on the Company’s or VP Securities A/S’ website (links above)
or
2. By submitting a form;
Forms can also be downloaded from https://www.audientes.com/investor-relations/.
If there are any questions about the notice or the general meeting in general, please contact Steen Thygesen, CEO, Audientes on +45 77 34 16 80.
Virum, 29 March 2021
On behalf of the Board of Directors of Audientes A/S
Povl-Andre Bang BendzChairman
Audientes A/S Annual Report 2020:
The annual report for 2020, published on Thursday, 18 March 2021 via Nasdaq Copenhagen, is available on the Company’s website at www.audientes.com/investor-relations.
For more information contact:
Povl-Andre Bang Bendz, Chairman of the Board, Audientes A/S
Telephone: +45 77 34 16 80
e-mail: pab@audientes.com
Steen Thygesen, CEO, Audientes A/S
Telephone.: +45 77 34 16 80
e-mail: st@audientes.com
www.audientes.com
Certified advisor
Kapital Partner ApS
Jernbanegade 4
1608 København V
Telephone + 45 8988 7846
www.kapitalpartner.dk
This is the English version of the parallel document in Danish and is an unofficial translation of the original Danish text. In the event of disputes or misunderstandings arising from the interpretation of the translation, the Danish version shall prevail.
About Audientes A/S
Audientes’ goal is to make smart, self-fitting and high-quality hearing aids accessible and affordable to everyone who needs them. We achieve this by designing, developing and bringing to market innovative assisted-hearing solutions. Today, 500 million people suffer from disabling hearing loss. By 2050, that number is estimated to reach 700 million. We aim to address this global health challenge by bringing our affordable and self-fitting binaural hearing aid to the millions of hearing-impaired people around the world who need it.
Audientes A/S is traded on Nasdaq First North Growth Market Denmark under the symbol “AUDNTS” and ISIN DK0061406618.
For additional information about Audientes financial position and development, please refer to the Company’s website (www.audientes.com).
Attachments
Download announcement as PDF.pdf
Audientes Notice of Annual General Meeting 2021 (complete).pdf
