Pre-Annual General Meeting Information • May 20, 2022
Pre-Annual General Meeting Information
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Oslo, Norway – 20 May 2022 – Circa Group AS (Euronext Growth Oslo: CIRCA) annual general meeting will be held on Thursday, 2 June 2022 at 09:00 CET. The proposed agenda includes the election of two new members to the Board of Directors.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. For further information regarding participation, please refer to the guide available on our web site www.circa-group.com/investors/reports-presentations.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts.
Deadline for registration of advance votes and proxies is 31 May 2022 at 16:00 CET.
Please find attached the following documents:
All documents to be processed in the meeting are also available on our web site www.circagroup.com/investors/reports-presentations.
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 listed on the Euronext Growth Market in Oslo, stock symbol CIRCA.
Tone Leivestad, Chief Financial Officer Circa Group AS [email protected] Tel: +47 406 39 455
Scott Engebrigtsen Hill and Knowlton Strategies [email protected] Tel: +47 900 43 484
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