VOW Vow ASA

Vow ASA: Annual General Meeting 2025 concluded

Vow ASA: Annual General Meeting 2025 concluded

The annual general meeting of VOW ASA has today approved all of the proposed resolutions in the notice of the general meeting dated 29 April 2025. The minutes from the general meeting are enclosed as appendices to this notice.



For more information, please contact:

Cecilie Brænd Hekneby, CFO, Vow ASA

Tel:

Email:



About Vow ASA

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. Advanced technologies and solutions from Vow enable industry decarbonisation and material recycling. 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. The company is a cruise market leader in wastewater purification and valorisation of waste. It also has strong niche positions in food safety and robotics, and in heat-intensive industries with a strong decarbonising agenda. Located in Oslo, the parent company Vow ASA is listed on the Oslo Stock Exchange (ticker VOW).

This is information is pursuant to the EU Market Abuse Regulation and subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Attachment



EN
20/05/2025

Underlying

VOWVow ASA

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Vow ASA

 PRESS RELEASE
Free
VOW VOW ASA

Vow ASA: Annual General Meeting 2025 concluded

Vow ASA: Annual General Meeting 2025 concluded The annual general meeting of VOW ASA has today approved all of the proposed resolutions in the notice of the general meeting dated 29 April 2025. The minutes from the general meeting are enclosed as appendices to this notice. For more information, please contact: Cecilie Brænd Hekneby, CFO, Vow ASATel: Email: About Vow ASA 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 ...

11h / 4m 1 EN
 PRESS RELEASE
Free
VOW VOW ASA

Vow ASA – Vow supports proposed new strategic ownership of VGM with un...

Vow ASA – Vow supports proposed new strategic ownership of VGM with undertaking to tender its shares in the company NOT FOR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, HONG KONG, NEW ZEALAND, SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR REQUIRE PRIOR APPROVAL Vow ASA ("Vow" or the "Company") refers to the stock exchange announcement made earlier today by Vow Green Metals AS ("VGM") and Midas Industri AS, a newly incorporated Norwegian private limited liability company indirectly owned by HitecVision New Energy Fund 2 SCSp, regarding...

May 16, 2025 1 EN
 PRESS RELEASE
Free
VOW VOW ASA

Vow ASA: Gunnar Pedersen to assume CEO role on 19 May 2025

Vow ASA: Gunnar Pedersen to assume CEO role on 19 May 2025 Oslo, 7 May 2025 – With reference to the announcement made on 5 February 2025 regarding the appointment of Gunnar Pedersen as the new Chief Executive Officer of Vow ASA, the company is pleased to confirm that Mr. Pedersen will assume the role earlier than initially scheduled. He will take up his position as CEO effective 19 May 2025. Mr. Pedersen brings extensive leadership experience from the maritime and industrial sectors, most recently serving as Executive Vice President, Automation & Control at Kongsberg Maritime. “We are ver...

May 7, 2025 1 EN
 PRESS RELEASE
Free
VOW VOW ASA

VOW ASA: Annual and Sustainability Report 2024

VOW ASA: Annual and Sustainability Report 2024 Vow ASA has today published its Annual and Sustainability Report for 2024, as approved by the Board of Directors. The report, including the ESEF file, is enclosed and is also available on the company’s website: under Investor Relations: /investor/results-reports. Subsequent to year-end, the Group recognised a non-cash impairment loss on its investment in Vow Green Metals AS. In connection with events occurring after the reporting period, management concluded that the quoted share price as of 31 December 2024 represents the best estimate of f...

April 30, 2025 1 EN
 PRESS RELEASE
Free
VOW VOW ASA

VOW ASA: Notice of Annual General Meeting in VOW ASA 2025

VOW ASA: Notice of Annual General Meeting in VOW ASA 2025 Oslo, 29 April 2025: The Annual General Meeting of VOW ASA (the "Company") will be held on Tuesday 20 May 2025 at 09:00 hours (CEST). The meeting will be held electronically through the general meeting portal LUMI AGM. The notice, with agenda for the General Meeting, including registration form and proxy (which will be sent to the shareholders with known addresses today, 29 April 2025) is attached to this disclosure. The notice and all other documents related to the items to be considered at the annual general meeting will be avail...

April 29, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch