Notice of Annual General Meeting 2024

The annual general meeting in Treasure ASA will be held on Thursday 7 March 2024 at 13:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders.
Press release |

Attached please find the summons of the meeting (in Norwegian and English), including information on how to participate. The annual accounts and the annual report for the financial year 2023, together with the auditor's report, are available here.

“For shareholders receiving notice by post (with and PIN) Advance votes or Proxy may be registered here (deadline 5 March).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 13:00 am CET on 7 March 2023)”.