The Annual General Meeting of TTS Group ASA held 1 st June, 2017, unanimously approved the proposal for a new Board of directors, consisting of:
Trym Skeie Marianne Sandal Britt Mjellem Gisle Rike Leif Haukom
In addition to the shareholder-elected board members, the Board consists of two employee representatives:
Anita Kråkenes Morten Aarvik
The Board of directors elects its own chairman. Board meeting has been held, and Trym Skeie was re-elected as chairman of the board.
Bergen, 2 nd June 2017
TTS Group ASA
Tel.: +47 55 94 74 00
Contact persons :
Toril Eidesvik CEO
M: +47 900 78 218
Henrik Solberg-Johansen
CFO
M: +47 982 06 438 This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.