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Press release | (Updated )
Share buy-back
Reference is made to the notice issued on 15 November 2021, where Treasure ASA ("the Company") launched an offer to all shareholders to buy back up to 6 000 000 shares through a book building process with an offer price of up to NOK 15.70 per share.
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Press release |
Results for the first half 2021
Please find attached the Treasure ASA report for the first half of 2021.
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News |
Liquidation of own shares
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.
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Board and management
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
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Updated
General meetings
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.
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Updated
Corporate governance
Treasure ASA has a corporate governance regime which will comply with the Norwegian Code of Practice for Corporate Governance.
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News |
Minutes of meeting - Annual General meeting 2021
Please find attached the Minutes of meeting from the AGM 2021.
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News |
AGM 2021 - Supplement information
Supplement information on proposed candidates to board of directors and nomination committee.
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Press release |
Annual report 2020
Please find attached the Treasure ASA annual report for 2020.
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Press release |
Notice of Annual General Meeting 2021
The annual general meeting (AGM) in Treasure ASA will be held on Thursday 18 March 2021 at 09:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.
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NON RETURN VALVE AC
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CONNECTION NUT AC 1/4 IN.
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CONNECTION NUT OX 1/4 IN.
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FLASHBACK ARRESTOR AC 8510
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OX LOW PRESS.CONNECTOR W/PREW.UNION
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AC LOW PRESS.CONNECTOR W/PREW.UNION
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RACK FOR 1 CYLINDER
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RACK FOR 2 CYLINDERS
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CLAMP ASSEMBLY
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REGULATOR 530 AC PRESSURE 0-1.5 BAR