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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  2019

Annual General Meeting 2019 in Tethys Oil AB (publ) is planned to be held in Stockholm on 15 May 2019.

Shareholders wishing to have a matters addressed at the 2019 annual general meeting shall submit a request in writing to the board of directors. The board of directors must have received the request not later than Friday 15 March 2019 in order for the matter to be included in the notice for the annual general meeting. The board of directors can be contacted at info@tethysoil.com or Tethys Oil AB, Att: Board of Directors, Hovslagargatan 5B, SE-111 48 Stockholm, Sweden.

See also Nomination committee.

About Tethys Oil

Tethys Oil is a 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 22 mmbo and 2C Contingent Resources of 17 mmbo and had an average oil production of 12,162 barrels per day from Blocks 3&4 during 2017. Tethys Oil also has onshore exploration licences in Lithuania and France and some production in Lithuania. The shares are listed on Nasdaq Stockholm (TETY).