The Extraordinary General Meeting of TTS Group ASA was held 12 March 2018.
All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published at Oslo Stock Exchange 8 February 2018.
Please find minutes of the Extraordinary General Meeting attached.
All relevant documents can be found at www.ttsgroup.com/IR/generalmeeting
Bergen 12 March 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
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
