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General Meetings

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.

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Annual General Meeting  2017

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.

 

Related documents

 

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: nomcom@tethysoil.com 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: info@tethysoil.com or by letter to Tethys Oil AB, Att: Chairman of the Board, Hovslagargatan 5B, SE-111 48 Stockholm.

About Tethys Oil

Tethys Oil is a mid sized Swedish oil company with focus on onshore areas with known oil discoveries. Tethys Oil's core area is Oman, where the company holds 2P reserves of 21.4 mmbo and has an oil production of about 12,000 barrels per day from Blocks 3&4. Tethys Oil also has onshore exploration licences in Lithuania and France and some production in Lithuania. The head office is located in Stockholm and the company's shares are listed on Nasdaq Stockholm (TETY).