Search page

The annual general meeting (AGM) in Treasure ASA will be held on Thursday 16 March 2023 at 10:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders. Information on online attendance is provided below. Attached

Treasure ASA (“Treasure”) has the following events scheduled in its financial calendar.   Event Date Report 1st Half 2023 14 August 2023 Annual Report 2023 12 February 2024 Annual General Meeting 2024 07 March 2024 Report 1st Half 2024 13 August 2024 This

Please find attached the Treasure ASA report for the first half of 2022. -> 1H 2022 report.pdf

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 

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  

The annual general meeting (AGM) in Treasure ASA will be held on Thursday 15 March 2022 at 10:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway. Attached please find the Notice of the AGM (in Norwegian and English) and a link to

Please find attached the Treasure ASA annual report for 2021, the sustainability report, remuneration report, corporate governance report and XBRL data files. Annual report 2021 (PDF) Annual report 2021.pdf XBRL Data files 2021 (ZIP) 5967007LIEEXZXFNUW59-2021-12-31-en

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

‘It is with deep sorrow we announce that Morten Lertrø, our CFO, has passed away after battling cancer the past 19 months. He was a valued professional and colleague, and will be deeply missed,’ says Thomas Wilhelmsen, chair in Treasure ASA. Magnus Sande,

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. PLEASE SEE IMPORTANT NOTICE AT THE END OF THIS COMMUNICATION At the AGM of Treasure ASA (“the