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Treasure ASA

Pre-Annual General Meeting Information Apr 5, 2018

3777_iss_2018-04-05_82233bbb-d819-48bf-8273-e0102edab8ce.html

Pre-Annual General Meeting Information

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Annual general meeting 26 April 2018

Annual general meeting 26 April 2018

The annual general meeting in Treasure ASA will be held on Thursday 26 April 2018 at 09:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.

Attached please find the summons of the meeting (in Norwegian and English). The annual accounts and the annual report for the financial year 2017, together with the auditor's report, are available on the company website www.treasureasa.com.

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