Kurs
-1,92%
Kurs
-1,92%
Open
20,40
High
20,90
Low
20,40
Close
20,40
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,07 MNOK
Likviditet
0,07 MNOK
Rel. mcap
0,00%
Antal aktier
3 613
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2026-11-25 | N/A | X-dag bonusutdelning TRE 0.2 |
| 2026-08-13 | 11:00 | Kvartalsrapport 2026-Q2 |
| 2026-03-19 | N/A | Årsstämma |
| 2026-02-09 | 13:10 | Bokslutskommuniké 2025 |
| 2025-08-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-03-21 | - | X-dag ordinarie utdelning TRE 0.70 NOK |
| 2025-03-20 | - | Årsstämma |
| 2025-02-10 | - | Bokslutskommuniké 2024 |
| 2024-11-29 | - | X-dag bonusutdelning TRE 0.25 |
| 2024-08-08 | - | Kvartalsrapport 2024-Q2 |
| 2024-03-08 | - | X-dag ordinarie utdelning TRE 0.75 NOK |
| 2024-03-07 | - | Årsstämma |
| 2024-02-12 | - | Bokslutskommuniké 2023 |
| 2023-10-11 | - | X-dag bonusutdelning TRE 0.4 |
| 2023-10-10 | - | Extra Bolagsstämma 2023 |
| 2023-08-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-03-17 | - | X-dag ordinarie utdelning TRE 0.60 NOK |
| 2023-03-16 | - | Årsstämma |
| 2023-02-13 | - | Bokslutskommuniké 2022 |
| 2022-08-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-03-16 | - | X-dag ordinarie utdelning TRE 1.00 NOK |
| 2022-03-15 | - | Årsstämma |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2021-08-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-03-19 | - | X-dag ordinarie utdelning TRE 1.50 NOK |
| 2021-03-18 | - | Årsstämma |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-08-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-03-13 | - | X-dag ordinarie utdelning TRE 0.40 NOK |
| 2020-03-12 | - | Årsstämma |
| 2020-02-10 | - | Bokslutskommuniké 2019 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-14 | - | X-dag ordinarie utdelning TRE 0.30 NOK |
| 2019-03-13 | - | Årsstämma |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-08-09 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning TRE 0.30 NOK |
| 2018-04-26 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-08-10 | - | X-dag ordinarie utdelning TRE 0.65 NOK |
| 2017-08-09 | - | Extra Bolagsstämma 2017 |
| 2017-08-09 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-28 | - | X-dag ordinarie utdelning TRE 0.30 NOK |
| 2017-04-27 | - | Årsstämma |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-11-10 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-04 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
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2023-09-18 16:27:12
The board of directors of Treasure ASA (the "Company") has today resolved to
summon an extraordinary general meeting of the Company with proposals to (i)
reduce the Company's share capital through liquidation of own shares and (ii)
distribute an additional dividend of NOK 0.40 per share for the financial year
2022.
The extraordinary general meeting will be held on Tuesday 10 October 2023 at
11:00 (CEST) as a digital meeting only, without physical attendance for
shareholders. Attached please find the summons of the meeting (in Norwegian and
English) with further details on the proposed resolutions, as well as
information on how to participate. A confirmation from the Company's auditor
confirming coverage for remaining non-distributable equity after the proposed
share capital reduction is attached to this announcement.
The notice for the extraordinary general meeting and the auditor statement will
also 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: info@treasureasa.com
Information about the dividend proposal described herein is considered to be
inside information pursuant to the EU Market Abuse Regulation and is subject to
the disclosure requirements according to section 5-12 of the Norwegian
Securities Trading Act. This stock exchange announcement was published by Thomas
Finnema, CFO, Treasure ASA, on 18 September 2023 at 16:26 CEST.