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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 2025-03-20 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: Minutes of Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I TREASURE ASA" (Minutes from the Annual General Meeting in Treasure ASA) and details the proceedings, resolutions passed (including approval of the 2024 annual report, dividend distribution, election of board members, and changes to bylaws), and the voting results from the meeting held on March 20, 2025. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements related to the Annual Report (item 3) and Remuneration (item 5), the document's primary function and format are the official minutes of the AGM.
2025-03-20 Norwegian
Treasure ASA: Minutes of Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF ANNUAL GENERAL MEETING IN TREASURE ASA". It details the proceedings, attendees, agenda items discussed (including approval of annual accounts, dividend distribution, election of board members, and remuneration), and the voting results from the meeting held on March 20, 2025. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2025-03-20 English
Treasure ASA: Minutes of Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Minutes of Annual General Meeting' for Treasure ASA held on March 20, 2025. This directly corresponds to the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-03-20 English
Treasure ASA: Annual general meeting 20 March 2025
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for a meeting scheduled for 'Thursday 20 March 2025'. The agenda items cover the approval of the annual accounts, dividend distribution proposals, remuneration reports, election of board members, and amendments to the Articles of Association. These are all standard items for an Annual General Meeting (AGM). Although it mentions the annual report and remuneration report, the document itself is the formal notice and agenda for the meeting, not the reports themselves. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (41,040 chars) is substantial, but its primary function is to convene and set the agenda for the AGM.
2025-02-27 English
Treasure ASA: Annual general meeting 20 March 2025
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING Torsdag 20. mars 2025 kl. 13:00" (Notice of Annual General Meeting Thursday, March 20, 2025, at 13:00). It details the agenda for the meeting, including approval of the annual report, dividend distribution, election of board members, and proposed amendments to the articles of association. The document explicitly serves as the official notice and invitation for shareholders to attend and vote at the AGM. This content aligns perfectly with the definition of materials shared during the Annual General Meeting, specifically the notice calling for it. Therefore, the classification is AGM-R (AGM Information).
2025-02-27 Norwegian
Treasure ASA: Annual general meeting 20 March 2025
AGM Information Classification · 1% confidence The document explicitly mentions 'Annual general meeting' and provides the date and format (digital meeting). It states that the 'summons of the meeting' and related documents are attached. Although it mentions the Annual Report and Remuneration Report are available on the website, the primary purpose of this short release (869 chars) is to announce the details and summons for the AGM. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Report Publication Announcement' (RPA) if it were only announcing the availability of other reports. Since the core subject is the meeting itself and the summons is attached, AGM-R is the most specific fit.
2025-02-27 English

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