Vow ASA: Minutes of Annual General Meeting
23 Mai 2024 - 3:10PM
Vow ASA: Minutes of Annual General Meeting
The annual general meeting of Vow ASA was held today on 23 May
2024 at the company's premises at Lysaker Torg 12, 1366 Lysaker,
Norway.All matters on the agenda were approved, cf. the notice of
the Annual General Meeting that was published on 2 May 2024.
The board of directors was elected pursuant to the
recommendation from the nomination committee, as follows:- Narve
Reiten, chairman- Susanne Schneider, director- Cecilie Lind,
director- Egil Haugsdal, director- Thomas F. Borgen, directorThe
complete minutes are attached to this release.
For more information, please contact:
Tina Tønnessen, CFO, Vow ASATel: +47 406 39 556Email:
tina.tonnessen@vowasa.com
About Vow
Vow and its subsidiaries Scanship, C.H. Evensen and Etia are
passionate about preventing pollution. The company’s world leading
solutions convert biomass and waste into valuable resources and
generate clean energy for a wide range of industries.
Advanced technologies and solutions from Vow enable industry
decarbonisation and material recovery. Biomass, sewage sludge,
plastic waste and end-of-life tyres can be converted into clean
energy, low carbon fuels and renewable carbon that replace natural
gas, petroleum products and fossil carbon. The solutions are
scalable, standardised, patented, and thoroughly documented, and
the company’s capability to deliver is well proven.
The company is a cruise market leader in wastewater purification
and valorisation of waste. It provides technology and solutions
which enable industries to transition towards a fossil-free future
by converting biomass and waste into valuable resources and clean
energy. The company also has strong niche positions in food safety
and robotics, and in heat-intensive industries with a strong
decarbonising agenda.
Located in Oslo, the parent company Vow ASA is listed on the
Oslo Stock Exchange (ticker VOW).
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
- Vow ASA - Minutes of AGM 2024
Vow ASA (TG:213)
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