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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 

Please find attached the Treasure ASA report for the first half of 2024. -> 1H 2024 report.pdf

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 20 March 2025 Report 1st Half 2025 14 August 2025 This

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  

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

The annual general meeting in Treasure ASA will be held on Thursday 7 March 2024 at 13:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders. Attached please find the summons of the meeting (in Norwegian

Please find attached the Treasure ASA annual report for 2023, the sustainability report, remuneration report, corporate governance report and XBRL data files. Annual report 2023 (PDF) TREASA_Annual report 2023.pdf XBRL Data files 2023 (ZIP) 5967007LIEEXZX

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'

The board of directors of Treasure ASA (the "Company") has today resolved to summon an extraordinary general meeting of the Company with proposals to (i) reduce the Company's share capital through liquidation of own shares and (ii) distribute an additional

Please find attached the Treasure ASA report for the first half of 2023. -> 1H 2023 report.pdf