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TTS Group ASA: Notice of Annual General Meeting 2017

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The Annual General Meeting of TTS Group ASA will be held on Thursday, 1 June
2017 at 12:00 in the company's offices at Folke Bernadottes vei 38, Bergen.


Please find attached notice of Annual General Meeting and appendices.


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

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TTS Group ASA: New contracts for heavy lift cranes

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TTS Group has signed new contracts for totally 18 heavy lift cranes. The cranes are for multipurpose vessels under construction at a Chinese shipyard. The total order value is approx. 240 MNOK.


The crane contract is signed through the 50/50 owned subsidiary TTS SCM Marine and Offshore Machinery Co., Ltd. (TTS SCM), established by..

TTS Group ASA: New contract for naval vessels

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TTS Group has signed new contracts for cargo access equipment to naval vessels. The vessels are under construction at a European shipyard. The total order value is approx. 44 MNOK.


Equipment deliveries will take place during 2019 - 2022.


Bergen, 23 May 2017


TTS Group ASA

TTS Group ASA: Leiv Kallestad appointed new CFO of TTS

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Mr. Leiv Kallestad is appointed Chief Financial Officer of the TTS Group ASA. He joins the position as from August 2017.


Kallestad (55) is an experienced business executive. He is currently Vice President Norway at Palfinger Marine. Previously he has held executive positions with amongst others, Harding Safety, SR-Bank, Torp LNG and Kverneland G..

TTS Group ASA: New contract for cargo access equipment

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TTS Group has signed a new contract for extended scope of delivery of cargo access equipment to two RoRo vessels under construction at a South Korean shipyard. The total order value is approx. 39 MNOK.


Equipment deliveries will take place during 2018.


Bergen, 30 May 2017


TTS Group ASA

TTS Group ASA: General meeting held

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The ordinary Annual General Meeting of TTS Group ASA was held 1st June, 2017. The meeting can be summarized as follows:
All the proposals on the agenda were adopted in accordance with the meeting notice, which was published at Oslo Stock Exchange 11

TTS Group ASA: Constitution of Board of Directors

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The Annual General Meeting of TTS Group ASA held 1st 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 additi..

TTS Group ASA: New contract for Syncrolift® ship lift and transfer system

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TTS Group has today signed a new contract for a 9.000 tonne Syncrolift® shiplift and transfer system to Karachi Shipyard and Engineering Works Limited in Pakistan. The total order value is approx. 250 MNOK.


Equipment deliveries will take place in first half of 2019.


Bergen, 22 June 2017


T..


TTS Group ASA: Options granted to leading employees

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In accordance with the resolution in the ordinary annual general meeting held 1 June 2017, the Board of TTS Group ASA has allocated the following number of share options to leading employees:

Toril Eidesvik, CEO: 300 000

Leiv Kallestad, CFO: 170 000

Björn Rosén, EVP RCN: 150 000<..>

TTS Group ASA: New contracts for cargo access equipment

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TTS Group has signed two new contracts for delivery of cargo access equipment to one Ropax and two RoRo vessels under construction at shipyards in Germany and China respectively. The total order value is approx. 62 MNOK.


Equipment deliveries will take place during 2018 and 2019.


Bergen, 3 July 2017


TTS Group ASA: New contracts for cruise vessels

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TTS Group ASA has secured new contracts for access equipment to three cruise vessels. The vessels are under construction at shipyards in Europe. The total order value is approx. 85 MNOK.


Equipment deliveries will take place during 2018-2020.


Bergen, 24 August 2017


TTS Group ASA

TTS Group ASA: Financial report 2Q/First half 2017

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Please find attached the financial report for TTS Group ASA 2Q/1H  2017.


Highlights are:



  • 2Q 2017 revenues increased with more than 10% vs 1Q 2017 to MNOK 556, but notable lower than the same period last year.

  • Continued positive underlying operati..

TTS Group ASA: Presentation at the Pareto Oil and Offshore Conference 2017

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TTS Group CEO Toril Eidesvik is presenting at Pareto Oil and Offshore Conference in Oslo today.
Please find presentation materials attached.


Bergen, 14 September 2017


TTS Group ASA
http://www.ttsgroup.com


TTS Group ASA: New contracts for ships equipment

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TTS Group ASA has secured one contract for Cargo Access Equipment to two RoRo vessels under construction at a South Korean shipyard and one contract for Automatic Mooring Systems to a client in Canada. The total order value is approx. 100 MNOK.


Equipment deliveries will take place during 2018-2019.



TTS Group ASA: New contracts for deliveries in China

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TTS Group ASA has secured new contracts for equipment to vessels under construction in China. The total order value is approx. 60 MNOK.


One contract is for delivery of access equipment to a Ropax vessel. The other contracts is for hatch covers for six different bulk carrier projects at various shipyards in China.


Eq..


TTS Group ASA: New contracts for China

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TTS Group ASA has secured two new contracts with Cosco (Dalian) Shipyard Co., Ltd. in China for delivery of two shipsets of cargo cranes and two shipsets of hatch covers. The total order value is close to 50 MNOK.


The equipment is for use on two multi-purpose vessels. Deliveries will be completed in 2

TTS Group ASA: Financial report 3Q 2017

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Please find attached the financial report for TTS Group ASA 3Q 2017.


Highlights are:



  • 3Q 2017 revenues increased with 4% vs 2Q 2017 to MNOK 578, but lower than the same period last year.

  • Continued positive trend in operations with a 3Q EBITDA of M..

TTS Group ASA: More Chinese demand for TTS cranes

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TTS Group ASA has secured two new contracts for crane deliveries in China, 10 shipsets of Hose Handling Cranes, and 4 shipsets of Cargo Cranes. The contracts are signed through the 50-50 owned company TTS Bohai Machinery in Dalian. Total order value is MNOK 58.


Deliveries will take place during 2018 - 2020.


Bergen, 13..

TTS Group ASA: TTS enters into contracts for its new BU Energy

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TTS Group ASA has secured 3 new contracts with a total order value of appr. MNOK 40. The contracts are secured through the 100% owned subsidiaries, TTS Offshore Solutions AS and TTS NMF GmbH, consisting of one contract for cargo access equipment for an exploration yacht, and two contracts for cargo cranes.


Deliveries will take place during 2018..

TTS Group ASA: Chinese shipyard order more TTS cranes

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TTS Group ASA has secured a contract with Cosco (Dalian) Shipyard Co., Ltd in China for a shipset of cargo cranes and hatch covers. The total order value is approximately 25 MNOK.


The contract is for the third vessel in a series, and follows a similar announcement in October 2017 for the first two shipsets. The equipment is for use on multi-purp..

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