Cambi ASA: Minutes of the Annual General Meeting 2023
Asker, 10 May 2023, 11:33 CET
Cambi ASA held its annual general meeting today at the firm's headquarters in Asker, Norway. All the scheduled motions were approved.
Per Audun Lillebø was re-elected as chair in addition to Vibecke Hverven, Andreas Mørk, and Birgitte Judith Lillebø Sandvold as shareholder-elected members of Cambi ASA’s board of directors.
The election of shareholder-elected members to the board of directors enters into effect from 10 May 2023 and is effective until the ordinary election of shareholder-elected members to the board of directors in 2024.
Furthermore, Ragnhild Lund-Johansen has been elected as employee-elected member of Cambi ASA’s board of directors. The election of employee-elected members to the board of directors enters into effect on 10 May 2023 and is effective until the ordinary election of employee-elected members to the board in 2025.
The board of directors now consists of the following members:
- Per Audun Lillebø (chair)
- Andreas Mørk (shareholder-elected director)
- Birgitte Judith Lillebø Sandvold (shareholder-elected director)
- Vibecke Hverven (shareholder-elected director)
- Ragnhild Lund-Johansen (employee-elected director)
The minutes of the meeting and related press releases are attached.
For more information, please contact:
Eirik Fadnes, CEO Cambi Group, +47 907 20 014
About Cambi:
Cambi is a global technology and solutions supplier for sustainable biosolids management at wastewater treatment plants. Since 1992, Cambi has developed a proven and patented core technology, built strong marketing, sales, and support capabilities, and a portfolio of well-performing thermal hydrolysis plants globally. The thermal hydrolysis process increases biogas output, reduces greenhouse gas emissions, eliminates foul odours, destroys pathogens and other harmful substances, making excellent quality organic fertilisers and various soil products. Cambi is listed on Euronext Growth Oslo, a multilateral trading facility and part of Euronext, the largest stock exchange platform in Europe. Find out more at cambi.com.