Extraordinary General Meeting held - TTS Group ASA
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Extraordinary General Meeting held

The Extraordinary General Meeting of TTS Group ASA was held 12 March 2018.

All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published at Oslo Stock Exchange 8 February 2018.

Please find minutes of the Extraordinary General Meeting attached.

All relevant documents can be found at www.ttsgroup.com/IR/generalmeeting

Minutes of Extraordinary General Meeting


http://www.tts-marine.com/IR/Statements-to-OSE/Extraordinary-General-Meeting-held2/

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