Search page

find attached the Minutes of meeting from the AGM 2025. Please find the Minutes of meeting from the Annual general meeting 2025 for download here. Norwegian version: Protokoll OGF - 2025.pdf English version (office translation): Minutes AGM 2025.pdf Attendance

Please find attached the Minutes of meeting from the AGM 2024. Please find the Minutes of meeting from the Annual general meeting 2024 for download here. Norwegian version: Protokoll OGF - 2024.pdf English version (office translation): Minutes AGM 2024.pdf

Please find attached the Minutes of meeting from the Extraordinary General Meeting (EGM) 2023. An extraordinary general meeting of Treasure ASA (the "Company") was held today, 10 October 2023. All resolutions were approved in accordance with the board of directors'

Please find attached the Minutes of meeting from the AGM 2023. Please find the Minutes of meeting from the Annual general meeting 2023 for download here. Norwegian version: Protokoll GF - 2023.pdf English version (office translation): Minutes AGM 2023.pdf

find attached the Minutes of meeting from the AGM 2022. Please find the Minutes of meeting from the Annual general meeting 2022 for download here. Norwegian version: Protokol GF - 2022.pdf English version (office translation): Minutes AGM 2022.pdf

In accordance with the resolution of the Annual General Meeting on 18 March 2021, Treasure ASA has today technically liquidated 3.965.000 own shares, representing a reduction in the share capital NOK 396.500. The share capital subsequent to the capital reduction

Please find attached the Minutes of meeting from the AGM 2021. Please find the Minutes of meeting from the Annual general meeting 2021 for download here. English version: Minutes AGM 2021.pdf Norwegian version: Protokol GF - 2021.pdf

Supplement information on proposed candidates to board of directors and nomination committee. Board of Directors – nominee Marianne Hagen Marianne Hagen is the deputy minister at the Norwegian Ministry of Foreign Affairs and holds degrees in Law and Political