The Annual General Meeting of TTS Group ASA held 31 May 2018, unanimously approved the proposal for the Board of directors, consisting of:
Trym Skeie
Marianne Sandal
Britt Mjellem
Gisle Rike
Leif Haukom
In addition to the shareholder-elected board members, the Board consists of two employee representatives: Anita Kråkenes and Morten Aarvik.
The Board of directors elects its own chairman. Board meeting has been held, and Trym Skeie was re-elected as chairman of the board.
Bergen, 1 June 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.