The Annual General Meeting of TTS Group ASA held 1st June, 2017, unanimously approved the proposal for a new 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
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, 2nd June 2017
TTS Group ASA
Contact persons:
Toril Eidesvik
CEO
M: +47 900 78 218
Henrik Solberg-Johansen
CFO
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.