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Circa Group AS
AGM Information • May 25, 2023
3570_rns_2023-05-25_8dd2b1d5-418a-4227-8132-4b1ca3d93f1c.pdf
AGM Information
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PRESS RELEASE
MINUTES OF ANNUAL GENERAL MEETING
Oslo, Norway – 25 May 2023 – Annual general meeting in Circa Group AS
Circa Group AS' (Euronext Growth Oslo: CIRCA) annual general meeting was held today, 25 May 2023. The agenda items at the annual general meeting were adopted in accordance with the proposals from the Board of Directors.
The minutes with the attendance list and voting results, as well as the presentation from the annual general meeting are attached and will be made available on the website www.circagroup.com/investors/reports-presentations.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
About Circa
Established in 2006, Circa Group converts sustainable, non-food biomass into advanced biobased chemicals with its proprietary Furacell™ process. Its developing product portfolio includes flavours, biopolymers, and bio-solvents including Cyrene™. By creating renewable chemicals from cellulose, Circa is extracting value from non-food biomass and addressing a gap in the market by providing bio-based, less carbon intensive alternatives, contributing to a more circular economy.
Investor Contact
Tone Leivestad Chief Financial Officer Circa Group AS [email protected] Tel: +47 406 39 455
Media Contact Kathryn Sheridan Sustainability Consult [email protected]