Treasure ASA: Annual general meeting 16 March 2023

13 Feb 2023 16:41 CET

The annual general meeting 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. 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 2022, together
with the auditor's report, are available on the company website
www.treasureasa.com.

More information:
Access the news on Oslo Bors NewsWeb site

582232_Innkalling GF 2023.pdf
582232_Nomination Commitee Proposal 2023.pdf
582232_Summons AGM 2023.pdf
582232_Confirmation from PWC.pdf