Minutes of meeting - Annual General meeting 2023

Please find attached the Minutes of meeting from the AGM 2023.
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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

Attendance details:
Treasure ASA - Representerte aksjonærer AGM 2023.pdf

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