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Vow ASA — AGM Information 2024
May 2, 2024
3785_rns_2024-05-02_07b0c307-bfb1-4a5b-9a3a-234c44556c57.html
AGM Information
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Vow ASA: Notice of Annual General Meeting
Vow ASA: Notice of Annual General Meeting
Vow ASA's Annual General Meeting will be held on Thursday 23 May at 13.00 hrs.
(CEST).
The notice of the Annual General Meeting is enclosed and is also being sent to
the company's shareholders.
The Company encourages shareholders to either vote electronically in advance or
submit proxy forms prior to the meeting. Please find attached the calling notice
with appendices, including relevant attendance and proxy forms.
Advance votes may be registered through the Company's website www.vowasa.com
(use ref.nr and pin code included in the notice) or through VPS Investor
Services. In VPS Investor Services, chose Corporate Actions - General Meeting,
click on ISIN. If you are not able to register electronically, you may send by
e-mail to [email protected], or by regular mail to DNB Bank ASA, Registrars
Department, P.O. Box 1600 Centrum, 0021 Oslo, Norway.
For more information, please contact:
Henrik Badin, CEO, Vow ASA
Tel: +47 90 78 98 25
Email: [email protected]
Tina Tønnessen, CFO, Vow ASA
Tel: +47 406 39 556
Email: [email protected]
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).
The information is such that Vow ASA is required to disclose in accordance with
the EU Market Abuse Regulation. This information is subject of the disclosure
requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.