TTS Group ASA: Annual General Meeting held

The ordinary Annual General Meeting of TTS Group ASA was held 27 June 2019. The meeting can be summarized as follows: All the proposals on the agenda were adopted in accordance with the meeting notice, which was published at Oslo Stock Exchange 6 June 2019. Please find minutes of the Annual General Meeting enclosed.Bergen 27 June 2019TTS Group ASA http://www.ttsgroup.comContact person:Toril Eidesvik CEO M: +47 900 78 218This information is subject to the disclosure requirements...

The ordinary Annual General Meeting of TTS Group ASA was held 27 June 2019.

The meeting can be summarized as follows: All the proposals on the agenda were adopted in accordance with the meeting notice, which was published at Oslo Stock Exchange 6 June 2019.

Please find minutes of the Annual General Meeting enclosed.

Bergen 27 June 2019

TTS Group ASA
http://www.ttsgroup.com

Contact person:

Toril Eidesvik
CEO
M: +47 900 78 218

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachments

• TTS_Minutes_ GM_2019
• TTS_Protokoll_GF_2019