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...

Bergen, 27/06/2019 (informazione.news - comunicati stampa - trasporti)

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

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