Search page

find attached the Minutes of meeting from the AGM 2022. Please find the Minutes of meeting from the Annual general meeting 2022 for download here. Norwegian version: Protokol GF - 2022.pdf English version (office translation): Minutes AGM 2022.pdf

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. Attached please find the Notice of the AGM (in Norwegian and English) and a link to

Please find attached the Treasure ASA annual report for 2021, the sustainability report, remuneration report, corporate governance report and XBRL data files. Annual report 2021 (PDF) Annual report 2021.pdf XBRL Data files 2021 (ZIP) 5967007LIEEXZXFNUW59-2021-12-31-en

The whistleblower channel provides employees and external stakeholders with a secure channel to report violations of laws, our governing elements and internal policies. Raising concerns is governed by §2A of the Norwegian Working Environment Act. Pursuant

‘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. Magnus Sande,

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 At the AGM of Treasure ASA (“the

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

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

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

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