Oslo, 25 May 2021
Circa Group AS will hold its annual general meeting on 16 June 2021 at 10:00
CEST. The notice and voting form for the annual general meeting are available on
In order to minimise the risk of spread of the coronavirus (COVID-19) and to
ensure that the annual general meeting can be held in compliance with current
laws and regulations applicable in Oslo municipality, shareholders may not
participate in the annual general meeting in person, but may instead participate
(a) voting electronically in advance of the annual general meeting - see further
information in item 1 on page 4 of the notice ("the right to vote in advance of
the annual general meeting"), or
(b) attending the annual general meeting by proxy to the chair, with or without
voting instructions - see further information in item 2 on page 4 of the notice
("the right to attend the annual general meeting by proxy").
Webcast: It will be possible to follow the annual general meeting via webcast,
but this will not include the opportunity to vote. If you wish to participate in
the webcast, please send an email to email@example.com.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Established in 2006, Circa Group converts waste, non-food biomass into advanced
bio-based chemicals with its proprietary FuracellTM process. Its developing
product portfolio includes flavours, biopolymers, and bio-solvents including
CyreneTM, an alternative to traditional polar aprotic solvents, which is produced
in one step from platform biomolecule Levoglucosenone. By creating novel and
replacement chemicals from renewable feedstocks, Circa is both extracting value
from non-food, waste biomass, and addressing growing market demands for
bio-based alternatives that are driving a more sustainable economy.
+32 496 116198