New contract for cargo access equipment
Annual Financial Statements approved
New contracts for cruise vessels and bulk carriers
Extraordinary General meeting held
Buyback and cancellation of bonds
Results from the Bondholders’ meeting
Summons to Extraordinary General Meeting
Extension and amendment of subordinated convertible bond loan
TTS continues delivering positive operating results
Agreement re sale of TTS Liftec signed
The Extraordinary General Meeting of TTS Group ASA was held 30 March 2017.
All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published at Oslo Stock Exchange 8 March 2017.
Please find minutes of the General Meeting enclosed.
All relevant documents can be found on www.ttsgroup.com/IR/generalmeeting