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  • Press release | (Updated )

    Share buy-back

    Reference is made to the notice issued on 15 November 2021, where Treasure ASA ("the Company") launched an offer to all shareholders to buy back up to 6 000 000 shares through a book building process with an offer price of up to NOK 15.70 per share. Today, the

  • Press release |

    Results for the first half 2021

    Please find attached the Treasure ASA report for the first half of 2021. -> 1H 2021 report.pdf

  • News |

    Liquidation of own shares

    In accordance with the resolution of the Annual General Meeting on 18 March 2021, Treasure ASA has today technically liquidated 3.965.000 own shares, representing a reduction in the share capital NOK 396.500. The share capital subsequent to the capital reduction

  • Board and management

    The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy. Test Thomas Wilhelmsen is currently the group chief executive officer of Wilh. Wilhelmsen Holding ASA and following

  • Updated

    General meetings

    The general meeting is one of the Treasure ASA's governing bodies. All shareholders are entitled to participate at the meetings in open dialogue with representatives from the company. All minutes from the meetings can be downloaded below. General meetings

  • Updated

    Corporate governance

    Treasure ASA has a corporate governance regime which will comply with the Norwegian Code of Practice for Corporate Governance.

  • News |

    Minutes of meeting - Annual General meeting 2021

    Please find attached the Minutes of meeting from the AGM 2021. Please find the Minutes of meeting from the Annual general meeting 2021 for download here. English version: Minutes AGM 2021.pdf Norwegian version: Protokol GF - 2021.pdf

  • News |

    AGM 2021 - Supplement information

    Supplement information on proposed candidates to board of directors and nomination committee. Board of Directors – nominee Marianne Hagen Marianne Hagen is the deputy minister at the Norwegian Ministry of Foreign Affairs and holds degrees in Law and Political

  • Press release |

    Annual report 2020

    Please find attached the Treasure ASA annual report for 2020. -> TREASA_annual_report_2020.pdf

  • Press release |

    Notice of Annual General Meeting 2021

    The annual general meeting (AGM) in Treasure ASA will be held on Thursday 18 March 2021 at 09:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway. Attached please find the Notice of the AGM (in Norwegian and English) and the Annual

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