The ordinary Annual General Meeting of TTS Group ASA was held 27 June 2019.
The meeting can be summarized as follows: All the proposals on the agenda were adopted in accordance with the meeting notice, which was published at Oslo Stock Exchange 6 June 2019.
Please find minutes of the Annual General Meeting enclosed.
Bergen 27 June 2019
TTS Group ASA
http://www.ttsgroup.com
Contact person:
Toril Eidesvik
CEO
M: +47 900 78 218
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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