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Corporate governance

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.

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.

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 Annual General Meeting is held each year by June 30, with notice and documents available on the website at least 21 days in advance.

The General Meeting elects shareholder representatives on the Board of Directors, approves the annual result and any proposed dividend payment.

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