In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 10 May 2023, a nomination committee has been formed. Tethys Oil’s nomination committee for the AGM 2024 consists of the following members:
- Viktor Modigh, representing Magnus Nordin
- Mikael Petersson, representing Lansdowne Partners Austria GmbH
- Jan Risberg, representing himself
- Per Seime, chairman of the board Tethys Oil AB (publ)
The tasks of the nomination committee shall be to prepare for the AGM 2024 proposals in respect of:
- number of directors of the board
- remuneration to the chairman of the board of directors, the other directors of the board and the auditors respectively
- remuneration, if any, for committee work
- the composition of the board of directors
- the chairman of the board of directors
- resolution regarding the process of the nomination committee 2025
- chairman at the annual general meeting
- election of auditors
Shareholders who wish to present a motion to the nomination committee can do so to the chairman of the nomination committee: nomcom@tethysoil.com or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm.
The AGM 2024 is planned to be held in Stockholm, Sweden, on 15 May 2024 at 15.00 CEST.