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Treasure ASA AGM Information 2017

Apr 6, 2017

AGM Information

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Treasure ASA: Annual general meeting

The annual general meeting in Treasure ASA will be held on

Thursday 27 April 2017 at 09:30 (CET) at the company's

premises at Strandveien 20, N-1366 Lysaker, Norway.

Attached please find the summons of the meeting. The Annual

accounts and the annual report for the financial year 2016,

together with the auditor's report, are available on the

company website www.treasureasa.com.

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Ordinær generalforsamling i Treasure ASA finner sted torsdag

27 april 2017 kl 09:30 (CET) på selskapets hovedkontor i

Strandveien 20, 1366 Lysaker.

Vedlagt er innkalling til generalforsamling. Årsregnskap og

årsberetning for regnskapsåret 2016 samt revisors beretning

er tilgjengelig på selskapets nettside www.treasureasa.com.