Corporate governance

Cambi ASA is committed to transparent, ethical, and effective corporate governance. Guided by the Norwegian Code of Practice, our policies ensure accountability, sustainable value creation, and trust with our shareholders, partners, and communities.

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General meetings

The General Meeting is Cambi ASA's highest decision-making body. Shareholders registered in the Norwegian Central Securities Depository (VPS) as of the registration date can participate and vote in person or by proxy.

The General Meeting approves key items, including board elections, annual accounts, and dividend proposals.

The annual general meeting is held annually before 30 June. The notice and supporting documents will be available at least 14 days prior.

2024 2023 2022 2021
02.05.2024 Annual General Meeting 2024

Cambi ASA held its Annual General Meeting 2024 at the firm's headquarters in Asker, Norway.

25.10.2024 Extraordinary General Meeting

Cambi ASA held an Extraordinary General Meeting at the firm's headquarters in Asker, Norway.

10.05.2023 Annual General Meeting 2023

Cambi ASA held its Annual General Meeting 2023 at the firm's headquarters in Asker, Norway.

29.09.2023 Extraordinary General Meeting

Cambi ASA held an Extraordinary General Meeting at the firm's headquarters in Asker, Norway.

11.05.2022 Annual General Meeting 2022

Cambi ASA held its Annual General Meeting 2022 at the firm's headquarters in Asker, Norway.

20.12.2022 Extraordinary General Meeting

Cambi ASA held an Extraordinary General Meeting at the firm's headquarters in Asker, Norway.

10.05.2021 Annual General Meeting 2021

Cambi ASA held its Annual General Meeting 2021 at the firm's headquarters in Asker, Norway.

Board of directors

The Board of Directors oversees Cambi's operations, management, and strategic direction, focusing on sustainable growth. Its primary goal is to create long-term shareholder value while ensuring Cambi meets its responsibilities.

Andreas Mørk
Chair of the Board
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Birgitte Lillebø Sandvold
Director
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Vibecke Hverven
Director
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Ragnhild Lund-Johansen
Director elected by the employees
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Management

The executive management team oversees Cambi's daily operations, ensuring the effective execution of the company's business activities and strategic goals.

Per Lillebø
Chief Executive Officer
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Mats Tristan Tjemsland
Chief Financial Officer
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Lars-Petter Traa
Chief Commercial Officer
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Lluis Soler
Chief Operations Officer
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Andreas Lillebø
Chief Technology Officer
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Martine Opstad Sunde
Chief People & Culture
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Tord Finstad
Managing Director, Services
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Policy documents

Cambi's corporate policy documents establish the standards and guidelines to ensure our business adheres to legal requirements, quality standards, and international conventions and aligns with our strategic objectives.

We are in the process of moving the policies from the main website's transparency section here. Meanwhile, you can find them there.

Policy
ESG
Topics
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Investor Relations policy
Governance
Guidelines for Cambi's communication with the financial community
Dividends policy
Governance
Guidelines for Cambi's distribution of shareholder dividends

Articles of association

Cambi ASA is a public liability company based in Asker, Norway, dedicated to industrial development in environmental technology and products. The company's purpose includes executing environmental technology projects and investing in other companies to further its business objectives.

Sustainability

Cambi's goals and values align with our role in the wastewater management industry. As such, we are committed to maintaining environmentally focused growth and following the highest standards, guided by respect for people and the planet.