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
New financing agreements
New contract for cargo access equipment
Q3 2016 Presentation
An Extraordinary General Meeting of TTS Group ASA will be held on Thursday,30 March 2017 at 14:00 in the company's business premises at Folke Bernadottes vei 38, Bergen.
Please find attached summons to Extraordinary General Meeting.
All relevant documents can be found on www.ttsgroup.com/IR/generalmeeting
Summons to Extraordinary General Meeting (English)
Innkalling til ekstraordinær generalforsamling (norsk)