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.
Press release |

The extraordinary general meeting will be held on Tuesday 10 October 2023 at 11:00 (CEST) as a digital meeting only, without physical attendance for shareholders. Attached please find the summons of the meeting (in Norwegian and English) with further details on the proposed resolutions, as well as information on how to participate. A confirmation from the Company's auditor confirming coverage for remaining non-distributable equity after the proposed share capital reduction is attached to this announcement.

For shareholders receiving notice by post (with and PIN), advance votes or Proxy may be registered here (deadline 8 October, midnight CET).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 11:00 am CET on 10 October 2023).

For further information, please contact:
Thomas Finnema, CFO
Tel: (+47) 481 55 159

Information about the dividend proposal described herein is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act. This stock exchange announcement was published by Thomas Finnema, CFO, Treasure ASA, on 18 September 2023 at 16:26 CEST.