The Extraordinary General Meeting of TTS Group ASA was held 30 March 2017.
All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published at Oslo Stock Exchange 8 March 2017.
Please find minutes of the General Meeting enclosed.
All relevant documents can be found on www.ttsgroup.com/IR/generalmeeting
Bergen, 30 March 2017
TTS Group ASA
Tel.: +47 55 94 74 00
http://www.ttsgroup.com
Contact persons:
Toril Eidesvik, CEO
M: +47 900 78 218
Henrik Solberg-Johansen, CFO
M: +47 982 06 438
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
