Vow ASA - AGM Information 2024 | FinancialReports.eu

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, director

The complete minutes are attached to this release.

For more information, please contact:

Tina Tønnessen, CFO, Vow ASA

Tel: +47 406 39 556

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.

AI assistant