- About Tethys Oil
- Corporate governance
- Investor Relations
The general meeting is the company’s highest decision-making body. Shareholders registered in the share register and which have given notice of their intention to participate in due time have a right to participate at the general meeting. The annual general meeting is normally held in May. At the annual general meeting the shareholders elect the board of directors and the auditors and resolve on remuneration, principles for the nomination committee and on discharge of liability for the board of directors and the managing director and adopt the profits/losses of the parent company and the group. The articles of association are changed by the annual general meeting or an extraordinary general meeting.
Annual General Meeting in Tethys Oil AB (publ) was held on Wednesday, May 17, 2017, at 3 p.m. CET at the premises Stockholm, Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm.
Shareholders who wish to present a motion to the nomination committee can do so to the chairman of the nomination committee, not later than 31 March 2017: firstname.lastname@example.org or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm.
Shareholders wanting to have business taken up at the AGM may, not later than 31 March 2017, submit their proposals to the Chairman of Tethys Oil’s Board of Directors at the following address: email@example.com or by letter to Tethys Oil AB, Att: Chairman of the Board, Hovslagargatan 5B, SE-111 48 Stockholm.