The Extraordinary General Meeting of TTS Group ASA was held 5(th) January, 2016.
The meeting can be summarized as following:
All the proposals on the agenda were adopted in accordance with the meeting notice papers, the notice was published at Oslo Stock Exchange 14(th) December 2015.
Please find minutes of the General Meeting enclosed.
Bergen, 5(th) January 2016
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.
