Vow ASA: Minutes of Annual General Meeting
Vow ASA: Minutes of Annual General Meeting
Tina Tønnessen, CFO, Vow ASAThe annual general meeting of Vow ASA was held today on 23 May 2024 at the company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.
All matters on the agenda were approved, cf. the notice of the Annual General Meeting that was published on 2 May 2024.
Vow ASA的年度股東大會今天於2024年5月23日在該公司位於挪威萊薩克1366號Lysaker Torg 12的辦公場所舉行。
議程上的所有事項均已獲得批准，參見2024年5月2日發佈的年度股東大會通知。
The board of directors was elected pursuant to the recommendation from the nomination committee, as follows:
- Narve Reiten, chairman
- Susanne Schneider, director
- Cecilie Lind, director
- Egil Haugsdal, director
- Thomas F. Borgen, director
The complete minutes are attached to this release.
董事會是根據提名委員會的建議選出的，具體如下：
-董事長納夫·雷頓
-蘇珊娜·施耐德，董事
-塞西莉·林德，導演
-埃吉爾·豪格斯達爾，導演
-Thomas F. Borgen，導演
完整會議紀要附在本新聞稿中。
For more information, please contact:
欲了解更多信息，請聯繫：
Tina Tønnessen, CFO, Vow ASA
Tel: +47 406 39 556
Email: tina.tonnessen@vowasa.com
Tina Tönnessen，首席財務官，Vow ASA
電話：+47 406 39 556
電子郵件：tina.tonnessen@vowasa.com
About Vow
關於 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.
Vow及其子公司Scanship、C.H. Evensen和Etia熱衷於防止污染。該公司世界領先的解決方案將生物質和廢物轉化爲寶貴的資源，併爲各行各業提供清潔能源。
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.
Vow 的先進技術和解決方案使行業脫碳和材料回收成爲可能。生物質、污水污泥、塑料廢物和報廢輪胎可以轉化爲清潔能源、低碳燃料和可再生碳，取代天然氣、石油產品和化石碳。這些解決方案具有可擴展性、標準化、專利和詳盡的文檔記錄，公司的交付能力已得到充分證實。
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.
該公司是廢水淨化和廢物價值化領域的郵輪市場領導者。它提供的技術和解決方案，通過將生物質和廢物轉化爲寶貴的資源和清潔能源，使各行業能夠向無化石的未來過渡。該公司在食品安全和機器人領域以及具有強有力的脫碳議程的高溫密集型行業中也擁有強大的利基地位。
Located in Oslo, the parent company Vow ASA is listed on the Oslo Stock Exchange (ticker VOW).
母公司Vow ASA位於奧斯陸，在奧斯陸證券交易所上市（股票代碼爲VOW）。
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
根據《挪威證券交易法》第5-12條，這些信息受披露要求的約束。
Attachment
附件
- Vow ASA - Minutes of AGM 2024
- Vow ASA-2024 年股東大會會議紀要
譯文內容由第三人軟體翻譯。
