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Corporate governance

General meetings

The general meeting has supreme authority in Cambi ASA. All shareholders registered in the Norwegian Registry of Securities (VPS) are entitled to participate and vote in person or by proxy. The general meeting elects shareholder representatives on the board of directors and approves the annual result and any proposed dividend payments.

The annual general meeting is held each year by 30 June, with notice and documents available on the website at least 14 days in advance.

This year's annual general meeting takes place on 10 May 2021 at 10:00 CET. You can find below the meeting notice and the registration link to attend online:

Investor Relations policy

Cambi will be communicating with shareholders and the financial market timely, fairly and frankly.

Market participants will be treated equally and receive correct, clear, relevant and up-to-date information.

We are working to develop the investor section of the website in line with the Oslo Børs Code of Practice of 1 July 2019.

Articles of association

Cambi ASA is a public liability company with headquarters in Asker, Norway. The object of the company is to own and conduct operations within industrial development of environmental technology and environmental-friendly products, to carry out projects related to environmental technology, together with investments in other companies in order to promote the company's business.

Board of directors

Gro M. Brækken

Chairman of the Board

Birgitte L. Sandvold

Board Member

Arve Ree

Board Member

Anselmo Teixeira

Board Member

Glen Daigger

Board Member

Dragoș Tâlvescu

Board Member elected by the employees