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Elliptic Laboratories ASA — AGM Information 2022
Jan 18, 2022
3590_rns_2022-01-18_b1c180bb-782b-48b8-aa8d-bc8fe68ea977.html
AGM Information
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Elliptic Labs – Minutes from Extraordinary General Meeting
Elliptic Labs – Minutes from Extraordinary General Meeting
Please find attached the minutes from the Extraordinary General Meeting of Elliptic Laboratories AS (the "Company") held today, 18 January 2022. All resolutions were approved as proposed by the Board of Directors, including inter alia the conversion of the Company into a public limited liability company and the election of Ingrid Leisner as a new member of the Company's board of directors. The general meeting was held as a step to facilitate the contemplated change of the Company's listing venue from Euronext Growth to Oslo Børs, subject to the satisfaction of applicable listing criteria, expected to take place during the first half of March 2022.
All documents regarding the extraordinary general meeting are available at www.ellipticlabs.com.
This information is subject to the disclosure requirements pursuant to the Euronext Growth Rule Book part II.
For further queries, please contact:
Lars Holmøy, CFO, [email protected]
About Elliptic Labs:
Elliptic Labs is a global enterprise targeting the smartphone, laptop, IoT, and automotive markets. Founded in 2006 as a research spin-off from Norway’s Oslo University, the company’s patented software uses AI, ultrasound and sensor-fusion to deliver intuitive 3D gesture, proximity, presence, breathing and heartbeat detection experiences. Its scalable AI Virtual Smart Sensor Platform™ creates software-only sensors that are sustainable, human-friendly and already deployed in hundreds of millions of devices around the world. Elliptic Labs is the only software company that has delivered detection capabilities using AI software, ultrasound, and sensor-fusion deployed at scale. It filed its IPO with the Euronext Growth Market in October 2020. Elliptic Labs is headquartered in Norway with presence in the USA, China, South-Korea, Taiwan, and Japan. Its technology and IP are developed in Norway and are solely owned by the company.