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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.
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Updated
Corporate governance
Treasure ASA has a corporate governance regime which will comply with the Norwegian Code of Practice for Corporate Governance.
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Updated
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.
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News |
Minutes of meeting - Annual General meeting 2021
Please find attached the Minutes of meeting from the AGM 2021.
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News |
AGM 2021 - Supplement information
Supplement information on proposed candidates to board of directors and nomination committee.
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Press release |
Annual report 2020
Please find attached the Treasure ASA annual report for 2020.
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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.
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Press release |
Partial sale of shares in Hyundai Glovis
Through its subsidiary Den Norske Amerikalinje AS, Treasure ASA has sold 1,04% of outstanding shares in Hyundai Glovis Co. Ltd. (“Hyundai Glovis”) against net proceeds of approximately 62,5 mUSD. After the sale Treasure ASA owns 11% in Hyundai Glovis.
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Press release | (Updated )
Results for the first half 2020
Please find attached the Treasure ASA report for the first half of 2020.
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Press release | (Updated )
MoM AGM Treasure ASA 2020
Please find attached the the Minutes of meeting from the AGM 2020.
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HIGH PRESS.HOSE OX 1 MTR AND CABLE W/ ELBOW
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CONNECTION NUT AC 1/4" FOR AC T-VALVE
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HIGH PRESS. HOSE AC 1 MTR AND CABLE W/ ELBOW
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CLOSING VALVE OX W/ BRACKET
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BLIND PLUG.
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FLASHBACK ARRESTOR 85-10 AC FOR GAS CENTRAL REG.
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CLOSING VALVE AC W/BRACKET
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NON RETURN VALVE AC FOR T-VALVE
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T-VALVE AC W/NON RETURN VALVE AND BRACKET
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NON RETURN VALVE OX FOR T-VALVE