Cambi ASA - Notice of an Extraordinary General Meeting

25 Oct 2024 11:22 CEST

Cambi ASA held an extraordinary general meeting today at the company’s
headquarters in Asker, Norway. The meeting was also open for online
participation.

All proposals on the agenda were adopted. Andreas Mørk was elected as Chair of
the Board until the next annual general meeting.

After the election, the Board of Directors represented by the shareholders is
constituted by the persons listed below:

Andreas Mørk (Chair)

Vibecke Hverven (Director)

Birgitte Judith Lillebø Sandvold (Director)

Per-Christian Kroepelien Lillebø (Observer)


The minutes of the meeting are attached and available on the company website.


For more information, please contact:

Mats Tristan Tjemsland, CFO, +47 920 67 094, investor@cambi.com



This information is published in accordance with the requirements of the
Continuing Obligations and is subject to the disclosure requirements pursuant to
Section 5-12 in the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

630406_2024.10.25 - Press Release - Cambi ASA - Minutes of an Extraordinary General Meeting.pdf
630406_2024.10.25 - Cambi ASA - Minutes of an Extraordinary General Meeting.pdf