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Please find attached the Minutes of meeting from the AGM 2024. Please find the Minutes of meeting from the Annual general meeting 2024 for download here. Norwegian version: Protokoll OGF - 2024.pdf English version (office translation): Minutes AGM 2024.pdf

Please find attached the Minutes of meeting from the Extraordinary General Meeting (EGM) 2023. An extraordinary general meeting of Treasure ASA (the "Company") was held today, 10 October 2023. All resolutions were approved in accordance with the board of directors'

Please find attached the Minutes of meeting from the AGM 2023. Please find the Minutes of meeting from the Annual general meeting 2023 for download here. Norwegian version: Protokoll GF - 2023.pdf English version (office translation): Minutes AGM 2023.pdf

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  

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

Please find attached the Minutes of meeting from the AGM 2021. Please find the Minutes of meeting from the Annual general meeting 2021 for download here. English version: Minutes AGM 2021.pdf Norwegian version: Protokol GF - 2021.pdf

Supplement information on proposed candidates to board of directors and nomination committee. Board of Directors – nominee Marianne Hagen Marianne Hagen is the deputy minister at the Norwegian Ministry of Foreign Affairs and holds degrees in Law and Political

The share price of Hyundai Glovis moved from 115.500 KRW to 130.000 KRW and the USDKRW from 1115 to 1110 during the quarter. Treasure ASA’s number of shares in Hyundai Glovis remained unchanged in the quarter and the shares’ market value was 528 mUSD at the

28 March 2018, Hyundai Motor Group announced a restructuring. To fulfil the transactions, a general meeting was scheduled for 29 May 2018. The board of Hyundai Glovis has decided to cancel the announced meeting, due to possible lack of support for the proposed

The annual general meeting of Treasure ASA was held on Thursday 26 April 2018 at 09:00 (CET) at the company’s premises at Strandveien 20, N-1366 Lysaker, Norway. Treasure-ASA-MoM-AGM-2018.pdf