Vow ASA: Notice of Extraordinary General Meeting
08 November 2023 - 7:40PM
Vow ASA: Notice of Extraordinary General Meeting
Vow ASA will hold an Extraordinary General Meeting on 29
November 2023 at 13.00 hrs. to elect a new board member in Vow
ASA.The nomination committee consisting of Lars Martin
Lunde and Bård Brath Ingerø has recommended that Cecilie Lind
replaces Hanne Refsholt who is stepping down due to other
priorities. Cecilie Lind is Managing Director of Handelsens
Miljøfond and has also been CEO of Avfall Norway and various
positions in Ragns-Sells AS. It is the opinion of the nomination
committee that Cecilie Lind with her background in environment and
sustainability, knowledge of business policy and framework
conditions, as well as organization and HR experience, will have a
good and relevant knowledge as a board member of Vow ASA."Vow will
use this opportunity to thank Hanne Refsholt for her services as a
board member during the last three important years for Vow, a
period where the company has taken a leading position within the
cruise industry, and further expanded into several landbased
markets with unique technology for circular economy and industry
decarbonization," says Bård Brath Ingerø, board member and chair of
nomination committee.For more information please see attached
notice of the Extraordinary General Meeting. The Nomination
Committee's recommendation will be available on the company's
website.
For more information, please contact:
Henrik Badin, CEO, Vow ASATel: +47 90 78 98 25Email:
henrik.badin@vowasa.com
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 to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
- Vow ASA - Notice of EGM 2023
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