2025
14 August | Notice of IDEX extraordinary general meeting (Bilingual) | |
Minutes | ||
Statement from EY | ||
21 May | Notice of IDEX annual general meeting (Bilingual) | |
Minutes | ||
Item 3: 2024 Annual report | ||
Item 5: 2025 Subscription rights program | ||
Items 7.1, 8, 9 and 10: Recommendation from the nomination committee | ||
Item 12: Notice re 2025 Executive remuneration report | ||
Item 12: 2024 Executive remuneration report | ||
11 April | Notice of IDEX extraordinary general meeting (Bilingual) | |
Minutes | ||
Item 3.1: Parent company interim statement of financial position 1 January 2025 | ||
Item 4: Statement from EY |
2024
9 October | Notice of IDEX extraordinary general meeting (Bilingual) | |
Minutes | ||
23 September | Notice of IDEX extraordinary general meeting (Bilingual) | |
19 June | Notice of IDEX extraordinary general meeting (Bilingual) | |
Minutes | ||
16 May | Notice of IDEX annual general meeting (Bilingual) | |
Minutes | ||
Item 3: IDEX 2023 annual report | ||
Item 4: 2023 executive remuneration report | ||
Item 5: Update of executive remuneration policy | ||
Item 7: 2024 subscription rights incentive program | ||
Item 8: 2024 employee share purchase plan | ||
Items 10–13: Recommendation from the nomination committee |
2023
21 December | Notice of IDEX extraordinary general meeting (Bilingual) | |
Minutes | ||
Forms (English) | ||
Auditor’s statement on cover of restricted equity (English translation) | ||
Auditor’s statement on cover of restricted equity (Norwegian) | ||
16 June | Notice of IDEX extraordinary general meeting (English) | |
Notice of IDEX extraordinary general meeting (Norwegian) | ||
Minutes | ||
23 May | Notice of IDEX annual general meeting (English) | |
Notice of IDEX annual general meeting (Norwegian) | ||
Minutes (Bilingual) | ||
Item 2: IDEX Biometrics 2022 Annual Report to Norway | ||
Item 4: 2022 Executive Remuneration Report | ||
Item 6.2: 2023 Subscription rights incentive plan | ||
Item 7.2: 2023 Employee Share Purchase Plan | ||
Nomination committee proposals (English) |
2022
9 December | Notice of IDEX extraordinary general meeting | |
Notice (Norwegian) | ||
Minutes (Bilingual) | ||
12 May | Notice of IDEX annual general meeting | |
Minutes (Norwegian) | ||
Appendix 1: Nomination committee proposal | ||
Item 2: 2021 Annual Report (Norway) | ||
Item 4: 2021 Executive Remuneration Report | ||
Item 6.2: 2022 Subscription rights incentive plan | ||
Item 7.2: 2022 Employee Share Purchase Plan | ||
Item 12: Amendment to nomination committee guidelines |
2021
12 May | Notice of IDEX annual general meeting (English) | |
Notice of IDEX annual general meeting (Norwegian) | ||
Minutes (Norwegian) | ||
Board nomination announcement |
2020
15 December | Notice of extraordinary general meeting | |
Appendix 1: Indemnification Agreement | ||
Appendix 2: 2020 Subscription Rights Incentive Plan | ||
Minutes (Norwegian) | ||
15 May | Notice of IDEX annual general meeting | |
Minutes (Norwegian) |
2019
12 December | Notice of extraordinary general meeting | |
Minutes (Norwegian) | ||
9 May | Notice of IDEX annual general meeting (English) | |
Notice of IDEX annual general meeting (Norwegian) | ||
Minutes (Norwegian) |
2018
9 May | Notice of IDEX annual general meeting (English) | |
Notice of IDEX annual general meeting (Norwegian) | ||
Minutes (Norwegian) | ||
Proposal from nomination committee on board election |
2017
12 May | Notice of IDEX annual general meeting (English) | |
Notice of IDEX annual general meeting (Norwegian) | ||
Minutes (Norwegian) |
2016
2015
12 May | Notice of annual general meeting | |
Proposals from nomination committee | ||
Minutes (Norwegian) | ||
29 April | Notice of extraordinary general meeting | |
Minutes (Norwegian only) |