Extraordinary General Meeting Held

The Extraordinary General Meeting of TTS Group ASA was held 14 December 2018.
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Results from the Bondholders' meeting

TTS Group ASA ("Company") hereby announces that today's Bondholders' meeting unanimously approved the proposed changes (pursuant to summons of 27 November 2018) to the bond issue "10.00 per cent TTS Group ASA Convertible Callable Unsecured Subordinated Bond Issue 2011/2016" with ISIN NO 0010593890.
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Summons to Extraordinary General Meeting

An Extraordinary General Meeting of TTS Group ASA will be held on Friday, 14 December 2018 at 14:00 hrs in the company's business premises at Folke Bernadottes Vei 38, Bergen, Norway.
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Recorded increase in share capital


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Financial report 3Q

Please find attached the financial report for TTS Group ASA 3Q 2018.
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Approval from German competition authorities received


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