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Protocols from previous meetings can be found here.

Extraordinary General Meeting 2016

Annual General Meeting 2016

Annual General Meeting 2015

Annual General Meeting 2014

Annual General Meeting 2013

Annual General Meeting 2012

Annual General Meeting 2011

Annual General Meeting 2010

Annual General Meeting 2009

Annual General Meeting 2008

Extraordinary General Meeting 2008

Annual General Meeting 2007

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Extraordinary General Meeting  2016

An Extraordinary General Meeting in Tethys Oil was held on Tuesday October 25th 2016, at 09.30 a.m. at Näringslivets Hus, Storgatan 19 in Stockholm. Related files [post_title] => Extraordinary General Meeting 2016 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => extraordinary-general-meeting-2016 [to_ping] => [pinged] => [post_modified] => 2016-11-24 14:32:22 [post_modified_gmt] => 2016-11-24 14:32:22 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5317 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [1] => WP_Post Object ( [ID] => 5190 [post_author] => 4 [post_date] => 2016-05-19 12:00:38 [post_date_gmt] => 2016-05-19 12:00:38 [post_content] =>

Annual General Meeting  2016

Tethys Oil's Annual General Meeting was held on Wednesday May 18, 2016 , at 3 p.m. at the premises Stockholm, Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm. Related files [post_title] => Annual General Meeting 2016 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2016 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:12:07 [post_modified_gmt] => 2016-09-26 17:12:07 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5190 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [2] => WP_Post Object ( [ID] => 5188 [post_author] => 4 [post_date] => 2015-05-14 12:00:41 [post_date_gmt] => 2015-05-14 12:00:41 [post_content] =>

Annual General Meeting  2015

Tethys Oil’s Annual General Meeting was held on Wednesday May 13th 2015, at 3 p.m. at Spegelsalen, Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm. Related files [post_title] => Annual General Meeting 2015 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2015 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:11:24 [post_modified_gmt] => 2016-09-26 17:11:24 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5188 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [3] => WP_Post Object ( [ID] => 5186 [post_author] => 4 [post_date] => 2014-05-15 12:00:57 [post_date_gmt] => 2014-05-15 12:00:57 [post_content] =>

Annual General Meeting 2014

Tethys Oil’s Annual General Meeting was held on Wednesday May 14th 2014, at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Related files [post_title] => Annual General Meeting 2014 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2014 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:10:11 [post_modified_gmt] => 2016-09-26 17:10:11 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5186 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [4] => WP_Post Object ( [ID] => 5184 [post_author] => 4 [post_date] => 2013-05-23 12:00:15 [post_date_gmt] => 2013-05-23 12:00:15 [post_content] =>

Annual General Meeting 2013

Tethys Oil's Annual General Meeting was held on Wednesday May 22th 2013, at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Invitation with agenda Annual Report Summary from the AGM Minutes [post_title] => Annual General Meeting 2013 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2013 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:06:49 [post_modified_gmt] => 2016-09-26 17:06:49 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5184 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [5] => WP_Post Object ( [ID] => 5182 [post_author] => 4 [post_date] => 2012-05-17 12:00:31 [post_date_gmt] => 2012-05-17 12:00:31 [post_content] =>

Annual General Meeting 2012

Tethys Oil's Annual General Meeting was held on Wednesday May 16th 2012, at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Down load the invitation with agenda. The Annual Report is available for down load here. Proposals for resolutions Summary from the AGM Minutes from the AGM. [post_title] => Annual General Meeting 2012 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2012 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:05:58 [post_modified_gmt] => 2016-09-26 17:05:58 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5182 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [6] => WP_Post Object ( [ID] => 5180 [post_author] => 4 [post_date] => 2011-05-26 12:00:31 [post_date_gmt] => 2011-05-26 12:00:31 [post_content] =>

Annual General Meeting 2011

Tethys Oil's Annual General Meeting was held on Wednesday 25 May, 2011 at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Down load the invitation with agenda. The Annual Report is available for down load here. Summary from the AGM Minutes from the AGM. [post_title] => Annual General Meeting 2011 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2011 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:04:07 [post_modified_gmt] => 2016-09-26 17:04:07 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5180 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [7] => WP_Post Object ( [ID] => 5177 [post_author] => 4 [post_date] => 2010-05-20 12:00:54 [post_date_gmt] => 2010-05-20 12:00:54 [post_content] =>

Annual General Meeting 2010

Tethys Oil's Annual General Meeting was held on Wednesday 19 May, 2010 at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Down load the invitation with agenda. Summary from the AGM Minutes from the AGM. [post_title] => Annual General Meeting 2010 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2010 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:02:41 [post_modified_gmt] => 2016-09-26 17:02:41 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5177 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [8] => WP_Post Object ( [ID] => 5175 [post_author] => 4 [post_date] => 2009-05-21 12:00:07 [post_date_gmt] => 2009-05-21 12:00:07 [post_content] =>

Annual General Meeting 2009

Tethys Oil's Annual General Meeting was held on Wednesday 20 May, 2009 at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Summary from the AGM Minutes from the AGM. The Annual Report is available for down load here. Down load the complete invitation with agenda. Down load proposals to be presented at the AGM. Down load documents for the Annual General Meeting. [post_title] => Annual General Meeting 2009 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2009 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:01:46 [post_modified_gmt] => 2016-09-26 17:01:46 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5175 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [9] => WP_Post Object ( [ID] => 5172 [post_author] => 4 [post_date] => 2008-05-09 12:00:38 [post_date_gmt] => 2008-05-09 12:00:38 [post_content] =>

Annual General Meeting 2008

Tethys Oil's Annual General Meeting was held on Thursday 8 May, 2008 at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm. Summary from the AGM The Annual Report is available for down load here. Down load the complete invitation with agenda. [post_title] => Annual General Meeting 2008 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2008 [to_ping] => [pinged] => [post_modified] => 2016-09-26 17:00:08 [post_modified_gmt] => 2016-09-26 17:00:08 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5172 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [10] => WP_Post Object ( [ID] => 5169 [post_author] => 4 [post_date] => 2008-02-21 12:00:22 [post_date_gmt] => 2008-02-21 12:00:22 [post_content] =>

Extraordinary General Meeting 2008

Extraordinary General Meeting in Tethys Oil AB (publ) was held on Wednesday 20 February, 2008 at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm.

Documents

Download complete notice here. Documents for the Extraordinary General Meeting Presentation at the Extraordinary General Meeting (partly in Swedish) Resolutions adopted [post_title] => Extraordinary General Meeting 2008 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => extraordinary-general-meeting-2008 [to_ping] => [pinged] => [post_modified] => 2016-09-26 16:58:06 [post_modified_gmt] => 2016-09-26 16:58:06 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5169 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) [11] => WP_Post Object ( [ID] => 5167 [post_author] => 4 [post_date] => 2007-05-17 12:00:59 [post_date_gmt] => 2007-05-17 12:00:59 [post_content] =>

Annual General Meeting 2007

Tethys Oil's Annual General Meeting was held on Wednesday 16 May, 2007 at 4 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm , Sweden . The Annual Report is available for down load here. Down load the complete invitation with agenda. Down load the summary from the AGM.  [post_title] => Annual General Meeting 2007 [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => annual-general-meeting-2007 [to_ping] => [pinged] => [post_modified] => 2016-09-26 16:54:07 [post_modified_gmt] => 2016-09-26 16:54:07 [post_content_filtered] => [post_parent] => 5129 [guid] => http://www.tethysoil.com/en/?page_id=5167 [menu_order] => 0 [post_type] => page [post_mime_type] => [comment_count] => 0 [filter] => raw ) )

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).