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The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy.

Treasure ASA (“Treasure”) has the following events scheduled in its financial calendar.

The nomination committee proposes candidates for election to the board and the nomination committee, and proposes remuneration of members of the board and the nomination committee.

The whistleblower channel provides employees and external stakeholders with a secure channel to report violations of laws, our governing elements and internal policies.

The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy. Test

The general meeting is one of the Treasure ASA's governing bodies. All shareholders are entitled to participate at the meetings in open dialogue with representatives from the company.

Wilh. Wilhelmsen Holding ASA (WWH) holds a majority share in Treasure ASA with a controlling share interest of 78,68%. The remaining shares are owned by institutional and private shareholders.

The company has currently outstanding 204 722 663 shares and is listed on the Oslo Stock Exchange.