The Extraordinary General Meeting of TTS Group ASA was held 14 December 2018. All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published at Oslo Stock Exchange 23 November 2018. Please find minutes of the Extraordinary General Meeting enclosed.
All relevant documents can be found on www.ttsgroup.com/IR/generalmeeting
Bergen, 14 December 2018
TTS Group ASA
http://www.ttsgroup.com
Contact persons:
Toril Eidesvik
CEO
M: +47 900 78 218
Leiv Kallestad
CFO
M: +47 958 95 661
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