Wilhelmsen

News and reports

The latest financial news and reports.
  • News |

    Minutes of meeting - Annual General meeting 2022

    Please find attached the Minutes of meeting from the AGM 2022.

  • Press release |

    Notice of Annual General Meeting 2022

    The annual general meeting (AGM) in Treasure ASA will be held on Thursday 15 March 2022 at 10:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.

  • Press release |

    Annual report 2021

    Please find attached the Treasure ASA annual report for 2021, the sustainability report, remuneration report, corporate governance report and XBRL data files.

  • Press release |

    CEO to act as interim CFO

    ‘It is with deep sorrow we announce that Morten Lertrø, our CFO, has passed away after battling cancer the past 19 months. He was a valued professional and colleague, and will be deeply missed,’ says Thomas Wilhelmsen, chair in Treasure ASA.

  • Press release | (Updated )

    Share buy-back offer

    NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. PLEASE SEE IMPORTANT NOTICE AT THE END OF THIS COMMUNICATION

  • 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.

  • Press release |

    Results for the first half 2021

    Please find attached the Treasure ASA report for the first half of 2021.

  • 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.

  • News |

    Minutes of meeting - Annual General meeting 2021

    Please find attached the Minutes of meeting from the AGM 2021.

  • News |

    AGM 2021 - Supplement information

    Supplement information on proposed candidates to board of directors and nomination committee.

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