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.
Press release |

Attached please find the Notice of the AGM (in Norwegian and English) with related documents, as well as a link to the Annual report 2022 here.

“For shareholders receiving notice by post (with and PIN) Advance votes or Proxy may be registered here (deadline 14 March 10:00 am CET).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 10:00 am CET on 16 March 2023)”.