| 4. quarter 2011/preliminary annual results 2011 |
23 |
February |
| 1. quarter 2012 |
11 |
May |
| 2. quarter 2012 |
22 |
August |
| 3. quarter 2012 |
8 |
November |
|
|
|
| Capital Market Day |
20 |
November |
|
|
|
| Annual general meeting |
31 |
May |
Presentation of Q4 results/prelimenary annual results 2011 8:15 am 23 February will be held at:
Shippingklubben, Haakon VIIs gate 1, Oslo
ANNUAL GENERAL MEETING
Information about change of shareholders’ rights.
Shareholders have a statutory right to have matters dealt with at the general meeting which are addressed to TTS Group ASA in writing. The written request to the company must be made at least seven days prior to the commencement of the notice period to the general meeting. The reasons for placing the matters on the agenda or a proposed resolution must also be disclosed.
Due date for receiving written requests for TTS Group ASA’s general meeting in 2012 is 4 May.
Address TTS Group ASA:
Postboks 3577 Fyllingsdalen
NO 5845 Bergen
Norway
Proposals to nominate candidates for the Board of Directors of TTS Group ASA should be submitted to the Nomination Committee by 1 April 2012.
Contact details:
TTS Group ASA,
Nomination Committee
PO Box 3577 Fyllingsdalen
NO 5845 Bergen
Norway
Phone: +47 55 94 74 06
Email: ir@tts-group.no