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Treasure ASA (“Treasure”) has the following events scheduled in its financial calendar.   Event Date Report 1st Half 2024 8 August 2024 Annual Report 2025 10 February 2025 Annual General Meeting 2025 06 March 2025 Report 1st Half 2025 14 August 2025 This

The nomination committee proposes candidates for election to the board and the nomination committee, and proposes remuneration of members of the board and the nomination committee. Input and proposals to the Nomination committee may be sent to: Treasure ASA 

The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy. The board TreasureBoard Management team MngmentTeam  

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

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

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

Wilh. Wilhelmsen Holding ASA (WWH) holds a majority share in Treasure ASA with a controlling share interest of 78,68%. The remaining shares are owned by institutional and private shareholders. Treasure ASA owns a 11.00% investment in Hyundai Glovis through

The company has currently outstanding 204 722 663 shares and is listed on the Oslo Stock Exchange. Treasure Share Our largest shareholders

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