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Circa Group AS
AGM Information • Jun 2, 2022
3570_rns_2022-06-02_781a1142-1a1c-410c-9e36-3ed5e6baf862.pdf
AGM Information
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PRESS RELEASE
MINUTES OF ANNUAL GENERAL MEETING
Oslo, Norway – 2 June 2022 – Annual general meeting in Circa Group AS
Circa Group AS (Euronext Growth Oslo: CIRCA) annual general meeting was held today, 2 June 2022. The agenda items at the annual general meeting were adopted in accordance proposals from the Board of Directors.
The minutes, attendance list, voting results and the presentation from the annual general meeting are attached, and they will be available at 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 waste, non-food biomass into advanced bio-based chemicals with its proprietary Furacell™ process. Its developing product portfolio includes flavours, biopolymers, and bio-solvents including Cyrene™, an alternative to traditional polar aprotic solvents. By creating renewable chemicals from cellulose, Circa is extracting value from non-food, surplus biomass and contributing to industry as it transitions to a more circular economy. In March 2021, Circa Group was listed on the Euronext Growth Market in Oslo, stock symbol CIRCA.
Investor Contact Circa Group
Tone Leivestad, Chief Financial Officer Circa Group AS [email protected] Tel: +47 406 39 455
Media Contact
Scott Engebrigtsen Hill and Knowlton Strategies [email protected] Tel: +47 900 43 484