The Extraordinary General Meeting of TTS Group ASA will be held on Tuesday, 5(th) January 2016 at 13:00 in the company's offices at Folke Bernadottes vei 38, Bergen.
Please find attached summons to Extraordinary General Meeting.
All relevant documents can be found on www.ttsgroup.com/generalmeeting
Bergen, 14th December 2015
TTS Group ASA
Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01
http://www.ttsgroup.com
Contact persons:
Björn Andersson
CEO
M: +47 911 33 671
Henrik Solberg-Johansen
CFO
M: +47 982 06 438
Miao Reinlund
VP, Communications
M: +47 900 65 883
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
