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IDEX Biometrics ASA — Remuneration Information 2018
May 11, 2018
3633_rns_2018-05-11_82e3d1db-ab52-4740-b436-30ae69d8ad76.html
Remuneration Information
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IDEX shares as board remuneration
IDEX shares as board remuneration
The annual general meeting of IDEX on 9 May 2018 resolved that the board members
could elect to receive all or part of the board remuneration in the form of
shares in IDEX; that the number of shares shall correspond to a value of 133 per
cent of the NOK amount of board remuneration taken in shares; that the board
member must pay a subscription price per share equal to the par value of the
share, being NOK 0.15; and that the shares are locked up for one year from the
date of the annual general meeting.
The chairman and three board members took full or part of the board remuneration
in shares, and 300,182 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 81,402,493.05 divided into 542,683,287 registered shares
each with a nominal value of NOK 0.15.
Contact:
Charlotte Knudsen, Director of IR and Communications, +47 9756 1959,
About IDEX
IDEX is a leading developer of advanced off-chip fingerprint sensors and
complete system solutions to a range of biometrically-enabled applications,
including smart cards, Internet of Things (IoT) and mobile. The company's
technology is based on a fundamentally unique architecture that delivers form
factor flexibility and superior cost-performance characteristics. IDEX's total
addressable market represents a fast-growing multi-billion unit opportunity.
IDEX ASA is traded on the Oslo stock exchange under the ticker IDEX.
For more information please visit www.idexbiometrics.com and follow us on
Twitter @IDEXASA
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.