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AGM

Annual General Meeting 2010

Tethys Oil's Annual General Meeting was held on Wednesday 19 May, 2009 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.

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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.

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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.

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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

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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.

 

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