Notice of Annual General Meeting 2025

The annual general meeting in Treasure ASA will be held on Thursday 20 March 2025 at 13:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders.

Press release | 27. Feb 2025

Attached please find the summons of the meeting (in Norwegian and English), including information on how to participate. The annual accounts and the annual report for the financial year 2024, together with the auditor's report, are available here.

“For shareholders receiving notice by post (with Ref.nr and PIN) Advance votes or Proxy may be registered here (deadline 18 March).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 13:00 am CET on 20 March 2025)”.