- About Tethys Oil
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In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 18 May 2016, a nomination committee has been formed. Tethys Oil’s nomination committee for the AGM 2017 consists of the following members:
Erik Norman, chairman of the nomination committee, represents himself
Mikael Petersson, represents Lansdowne Investment Company Limited
Viktor Modigh, represents Magnus Nordin
Dennis Harlin, chairman of the board Tethys Oil AB
The tasks of the nomination committee shall be to prepare for the AGM 2017 proposals in respect of:
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.
The AGM 2017 is planned to be held in Stockholm, Sweden, on 17 May 2017.