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Tethys Oil's Nomination Committee for the AGM 2014

2013-08-21T08:45:00 CET

In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 22 May 2013, a Nomination Committee shall be formed. Tethys Oil's Nomination Committee for the AGM 2014 consists of the following members:

Dennis Harlin, chairman of the nomination committee, represents himself, Annemarie Danielsson and Håkan Ehrenblad

Vincent Hamilton, represents himself

Jan Risberg, represents himself

Mikael Petersson, represents himself, Niklas Antman and SSE Capital.

 

The Nomination Committee shall prepare the following proposals for resolution to the AGM 2014: election of chairman of the meeting, election of members of the board of directors, election of chairman of the board of directors, remuneration of the members of the board of directors, distinguishing between the chairman and other members and remuneration for board committee work, election of the auditor of the company and remuneration of the auditor and principles of the nomination process for the AGM 2015.

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 2014: nomcom@tethysoil.com or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm

 

For further information, please contact

Magnus Nordin, Managing Director, phone +46 70 576 6555; magnus@tethysoil.com

Morgan Sadarangani, CFO, phone +46 8 505 947 00; morgan@tethysoil.com

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Tethys Oil AB (publ)

Tethys Oil is a Swedish energy company focused on exploration and production of oil and natural gas. Tethys Oil's core area is Oman, where the company is one of the largest onshore oil and gas concession holders. Tethys Oil also has exploration and production assets onshore France, Lithuania and Sweden. The shares are listed on NASDAQ OMX Stockholm (TETY) in Stockholm.

Website: www.tethysoil.com

Bilagor

Om Tethys Oil

Tethys Oil är ett svenskt oljebolag med fokus på onshoreområden med kända oljefynd. Tethys kärnområde är Oman, där bolaget har 22 miljoner fat i bevisade och sannolika oljereserver och 17 miljoner fat i betingade resurser 2C. Under 2017 hade Tethys Oil en genomsnittlig oljeproduktion om 12 162 fat om dagen från Block 3&4. Tethys Oil har också prospekteringstillgångar onshore Frankrike och Litauen och viss produktion i Litauen. Aktierna är noterade på Nasdaq Stockholm (TETY).