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IDEX Biometrics ASA — AGM Information 2021
May 13, 2021
3633_rns_2021-05-13_ca8a4f74-d851-463c-bbaf-03cd767c3302.html
AGM Information
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IDEX Biometrics Shares as Board Remuneration 2020-2021
IDEX Biometrics Shares as Board Remuneration 2020-2021
The annual general meeting of IDEX Biometrics ASA on 12 May 2020 resolved that
the board members could elect to receive all or part of the board remuneration
in the form of shares in IDEX. The shares are locked up for one year from the
date of the annual general meeting. Three board members elected to take full or
part of the board remuneration in shares, and 535,583 new shares will be issued
when the share capital has been paid in.
Following the issue of the new shares to the board members, the company's share
capital will be NOK 137,588,410.20 divided into 917,256,068 registered shares
each with a nominal value of NOK 0.15.
IDEX discloses transactions by the following primary insiders in IDEX shares
ISIN NO0003070609:
Board member Lawrence John Ciaccia has subscribed for 143,458 shares to replace
cash board remuneration of NOK 267,500, against payment of NOK 0.15 per share,.
Mr. Ciaccia will receive the remainder of the board remuneration in cash.
Board member Thomas M. Quindlen, who was board observer in the period has
subscribed for 138,981 shares to replace cash board remuneration of NOK
259,153, against payment of NOK 0.15 per share. Mr. Quindlen will receive the
remainder of the board remuneration in cash.
Board member Stephen A. Skaggs has subscribed for 253,144 shares to replace cash
board remuneration of NOK 472,028, against payment of NOK 0.15 per share. Mr.
Skaggs will receive the remainder of the board remuneration in cash.
For further information contact:
Marianne Bøe, Investor Relations
E-mail: [email protected]
Tel: + 47 918 00186
Brett L. Perry, U.S. Investor Relations
E-mail: [email protected]
Tel: +1 214 272 0070
About IDEX Biometrics
IDEX Biometrics ASA (OSE: IDEX and Nasdaq: IDBA) is a leading provider of
fingerprint identification technologies offering simple, secure, and personal
touch-free authentication for all. We help people make payments, prove their
identity, gain access to information, unlock devices, or gain admittance to
buildings with the touch of a finger. We invent, engineer, and commercialize
these secure, yet incredibly user-friendly solutions. Our total addressable
market represents a fast growing multi-billion-unit opportunity.
For more information, visit www.idexbiometrics.com and follow on Twitter
@IDEXBiometrics
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act