AGM Information • Oct 10, 2023
AGM Information
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Treasure ASA: Minutes of extraordinary general meeting
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' proposals, including (i) a decrease of the Company's share capital through liquidation of own shares and (ii) distribution of an additional dividend of NOK 0.40 per share for the financial year 2022.
Minutes from the meeting is attached and will be made available at the Company's website, www.treasureasa.com.
For further information, please contact:
Thomas Finnema, CFO
Tel: (+47) 481 55 159
email: [email protected]
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