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IDEX Biometrics ASA — Investor Relations & Filings

Ticker · IDEX ISIN · NO0013107490 LEI · 5967007LIEEXZXHECW11 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,325 across all filing types
Latest filing 2022-11-21 AGM Information
Country NO Norway
Listing OL IDEX

About IDEX Biometrics ASA

https://www.idexbiometrics.com/

IDEX Biometrics ASA is a technology company specializing in fingerprint identification and biometric authentication solutions. The company designs, develops, and commercializes proprietary fingerprint sensors and software for integration into smart cards. Its core products are biometric payment cards and access cards, which provide enhanced security for financial transactions and identity verification. The technology stores and matches the user's fingerprint data directly on the card, ensuring that sensitive biometric information is never stored in the cloud. This on-card approach enables secure and convenient authentication with a simple touch, replacing traditional PINs and passwords. The solutions are certified by major payment networks like Visa and Mastercard and are compliant with FIDO standards for strong online authentication, offering protection against phishing and other cyber threats for both payment and access control systems.

Recent filings

Filing Released Lang Actions
IDEX Biometrics - Notice of Extraordinary General Meeting on 9 December 2022 *CORR
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING IN IDEX BIOMETRICS ASA" and details the date, time, and agenda for this meeting. The agenda items focus on approving the notice, resolving on a Private Placement (Tranche 2), and renewing board authorizations for future share issuance. This content is characteristic of materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it relates to capital changes (CAP), the primary function of this document is to convene the meeting and present the resolutions to be voted upon, which aligns best with the purpose of an AGM/EGM related document. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting, and this is an Extraordinary General Meeting notice, AGM-R is the most appropriate classification for general meeting materials, even if it's not the annual one, as there is no specific EGM code. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the notice itself.
2022-11-21 English
IDEX Biometrics - Notice of Extraordinary General Meeting on 9 December 2022 *CORR
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of Extraordinary General Meeting on 9 December 2022". This indicates an announcement related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The agenda items listed (Private Placement, Authorization to the Board) are typical subjects for shareholder votes at such meetings. While the document announces the meeting, it is not the final voting results (DVA) nor is it the general AGM presentation materials (AGM-R). Since it is a notice for a general meeting, it is most closely related to the materials sent to solicit votes or provide information prior to the meeting, which aligns best with Proxy Solicitation & Information Statement (PSI), or potentially AGM-R if the context implies this is the primary material for the meeting itself. Given the focus is on the *Notice* of the meeting and its agenda, PSI is a strong candidate, but AGM-R covers materials shared during the AGM. Since this is a *Notice* for an EGM, and not the final voting results, and it's not the full presentation, I will check the definitions again. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is for 'Materials sent to shareholders to provide information and request votes for meetings'. This document is the official notice sent to shareholders regarding the EGM, which serves the purpose of providing information and implicitly requesting attendance/voting. However, the most direct classification for a notice of a general meeting, especially one dealing with capital structure changes that require shareholder approval, often falls under the broader category of materials related to general meetings. Given the options, PSI is the most precise fit for a 'Notice' sent to shareholders regarding a meeting where votes will be cast. If the meeting were the *Annual* General Meeting, AGM-R might be considered, but for an *Extraordinary* General Meeting notice, PSI is better suited as it covers materials sent to request votes. I will classify it as PSI.
2022-11-21 English
IDEX Biometrics - Notice of Extraordinary General Meeting on 9 December 2022
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING IN IDEX BIOMETRICS ASA" and details the date, location (electronic meeting), agenda items, and proposed resolutions for this meeting. The agenda items concern the approval of a private placement (Tranche 2) and the renewal/setting of board authorizations for future share issuance. A meeting notice that outlines the agenda and proposals for shareholder voting falls directly under the definition of materials shared during a General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-11-18 English
IDEX Biometrics - Notice of Extraordinary General Meeting on 9 December 2022
AGM Information Classification · 98% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I IDEX BIOMETRICS ASA" (Notice of Extraordinary General Meeting in IDEX Biometrics ASA) and specifies the date and time for the meeting (December 9, 2022). The agenda items clearly relate to shareholder voting matters, specifically approving a rights issue (Transje 2) and renewing board mandates for issuing new shares. This content directly corresponds to the purpose of a notice for a General Meeting, which is covered by the AGM-R (AGM Information) code, as it is the official call and agenda for such a meeting. Although it is an 'Extraordinary' meeting, the core function aligns with AGM materials.
2022-11-18 Norwegian
IDEX Biometrics - Notice of Extraordinary General Meeting on 9 December 2022
AGM Information Classification · 98% confidence The document explicitly states it is a "Notice of Extraordinary General Meeting on 9 December 2022". An Extraordinary General Meeting (EGM) is a type of general meeting, and the materials associated with it, especially the notice calling the meeting, fall under the scope of AGM Information (AGM-R), which covers presentations and materials shared during general meetings. Although it is a notice, the content is directly related to the meeting agenda and structure, making AGM-R the most appropriate classification over a general RPA or RNS, as it pertains to shareholder governance and meeting logistics.
2022-11-18 English
IDEX - Disclosure of holding 18 Nov 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a disclosure regarding a change in shareholding by an individual (Robert Keith) following a private placement and a share lending agreement. It explicitly details the number of shares held after a temporary disposal. This type of filing, reporting personal share transactions by executives or major shareholders, directly corresponds to the 'Director's Dealing' or 'Major Shareholding Notification' categories. Since it details a transaction by an individual related to the company's structure/insider activity (even if temporary disposal via loan), it fits best under Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given the context of an individual executive/insider's transaction disclosure, DIRS is the most precise fit, although MRQ is also plausible if the threshold crossed is the primary focus. However, DIRS covers personal share transactions by directors/executives, which this appears to be.
2022-11-18 English

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