News and reports
The latest financial news and reports.
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Press release |
Notice of Extraordinary General Meeting (EGM) 2023
The board of directors of Treasure ASA (the "Company") has today resolved to summon an extraordinary general meeting of the Company with proposals to (i) reduce the Company's share capital through liquidation of own shares and (ii) distribute an additional dividend of NOK 0.40 per share for the financial year 2022.
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Press release |
Results for the first half 2023
Please find attached the Treasure ASA report for the first half of 2023.
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Press release | (Updated )
Annual report 2022
Please find attached the Treasure ASA annual report for 2022, the sustainability report, remuneration report, corporate governance report and XBRL data files.
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News |
Minutes of meeting - Annual General meeting 2023
Please find attached the Minutes of meeting from the AGM 2023.
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Press release |
Initiating potential buy-back of own shares
With reference to the authorization given by the annual general meeting of Treasure ASA (the “Company”) on 15 March 2022 for the company to acquire up to 10% of outstanding shares in the Company valid until the annual general meeting in 2023, the Company hereby launches an offer to all shareholders in the Company to buy back up to 4,500,000 shares (the "Shares") in Treasure ASA (the “Offering”).
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Press release |
Notice of Annual General Meeting 2023
The annual general meeting (AGM) in Treasure ASA will be held on Thursday 16 March 2023 at 10:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders. Information on online attendance is provided below.
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Press release |
Results for the first half 2022
Please find attached the Treasure ASA report for the first half of 2022.
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News |
Minutes of meeting - Annual General meeting 2022
Please find attached the Minutes of meeting from the AGM 2022.
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Press release |
Notice of Annual General Meeting 2022
The annual general meeting (AGM) in Treasure ASA will be held on Thursday 15 March 2022 at 10:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.
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Press release |
Annual report 2021
Please find attached the Treasure ASA annual report for 2021, the sustainability report, remuneration report, corporate governance report and XBRL data files.