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Treasure ASA — Investor Relations & Filings

Ticker · TRE ISIN · NO0010763550 LEI · 5967007LIEEXZXFNUW59 OL Financial and insurance activities
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Filings indexed 332 across all filing types
Latest filing 2023-02-13 AGM Information
Country NO Norway
Listing OL TRE

About Treasure ASA

https://www.treasureasa.com/

Treasure ASA is an investment company with the primary objective of creating shareholder value through competitive returns on its investments. The company's principal asset is a significant ownership stake in Hyundai Glovis Co. Ltd., a global provider of integrated logistics and shipping services. Through this investment, Treasure ASA is exposed to the global land-based and ocean-based logistics market, which includes activities in the roll-on/roll-off (ro-ro) and bulk cargo segments. The company's core activity revolves around the management of its investment portfolio, with a primary focus on its holding in Hyundai Glovis.

Recent filings

Filing Released Lang Actions
Treasure ASA: Annual general meeting 16 March 2023
AGM Information Classification · 98% confidence The document explicitly states it is a "Proposal from the nomination committee of Treasure ASA to its Annual General Meeting to be held 16 March 2023". It details proposals regarding the remuneration of the board and nomination committee members, and the election/re-election of board members and nomination committee members. This content is directly related to the agenda and materials presented for shareholder voting at an AGM. While it contains remuneration information (which might suggest DEF 14A), the primary context is the set of proposals for the Annual General Meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-02-13 English
Treasure ASA: Annual general meeting 16 March 2023
AGM Information Classification · 100% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Notice of Annual General Meeting) and details the agenda, including items like approving the annual report, setting remuneration, electing board members, and proposing capital changes, all typical subjects for an AGM. The date of the meeting is specified (March 16, 2023). This clearly identifies the document as materials related to an Annual General Meeting. Therefore, the correct classification is AGM-R.
2023-02-13 Norwegian
Treasure ASA: Annual general meeting 16 March 2023
AGM Information Classification · 99% confidence The document is an official report issued by an auditor (PricewaterhouseCoopers AS) providing an opinion on whether the company's remaining share capital and non-distributable equity are fully covered following a share capital reduction. It explicitly uses auditing standards (NSAE 3802) and concludes with an 'Opinion' regarding the financial coverage. This structure aligns perfectly with the definition of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or a simple announcement of results (ER). The document length is relatively short (2605 chars), but its content is the substantive audit opinion itself, not merely an announcement that an audit report exists.
2023-02-13 English
Treasure ASA: Annual general meeting 16 March 2023
AGM Information Classification · 98% confidence The document explicitly mentions 'Annual general meeting' and provides the date (16 March 2023). It states that the summons, annual accounts, and annual report are attached or available on the website. Since the document itself is very short (589 chars) and primarily serves to announce the meeting and direct users to the attached/linked materials (summons, accounts, report), it fits the description of an announcement related to the AGM. However, the primary subject is the meeting itself, making AGM-R the most specific fit, even though it also announces other documents. Given the explicit title 'Annual general meeting 16 March 2023', AGM-R is the primary classification. If the document were only announcing the availability of the Annual Report, it might be RPA, but here the meeting is the central theme.
2023-02-13 English
Treasure ASA: Key information relating to cash dividend to be paid by Treasure ASA
Notice of Dividend Amount Classification · 100% confidence The document explicitly details the proposed cash dividend amount (NOK 0.60 per share), the relevant financial year (2022), and key dates such as the last day including right, ex-date, record date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2023-02-13 English
Treasure ASA: Annual report 2022
Remuneration Information Classification · 98% confidence The document is explicitly titled "Remuneration Report 2022" and contains detailed tables and discussions regarding the remuneration awarded to senior executives and board members for the fiscal year 2022. It also includes an "Independent auditor's assurance report on report on salary and other remuneration to directors." This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration makes DEF 14A the most precise fit among the options, as DEF 14A covers executive compensation disclosures, even if this specific document is Norwegian-mandated). Given the explicit focus on remuneration details and the auditor's assurance on that specific report, DEF 14A is the most appropriate classification, as it relates to executive compensation disclosure.
2023-02-13 English

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