Treasure ASA

Treasure ASA’s goal is to create
shareholder value through the
competitive return on their Investments.

MoM AGM Treasure ASA 2019

The annual general meeting of Treasure ASA, reg no 916 803 222, (the “Company”) was held on Wednesday 13 March 2019 at 09:00 hours (CET) at the Company’s premises at Strandveien 20 in Lysaker, Norway.

Investor relations

  • The share

    The company has one class of shares and has issued a total of 220 000 000 shares. There are no share options or other rights to subscribe or acquire shares issued by the company. Neither the company nor any of its subsidiaries directly or indirectly owns shares in the Company.

  • Financial calendar

    Treasure ASA (“Treasure”) has the following events scheduled in its financial calendar.

The company

  • Corporate governance

    Treasure ASA has a corporate governance regime which will comply with the Norwegian Code of Practice for Corporate Governance. The company is included in a corporate governance report, as part of Wilh. Wilhelmsen ASA’s annual report.

  • Corporate structure

    Wilh. Wilhelmsen Holding ASA (WWH) holds a majority share in Treasure ASA with a controlling share interest of 72.73%. The remaining shares are owned by institutional and private shareholders.

  • 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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