An Extraordinary General Meeting in Tethys Oil was held on Tuesday October 25th 2016, at 09.30 a.m. at Näringslivets Hus, Storgatan 19 in Stockholm.
Extraordinary General Meeting 2016
October 25, 2016
Documents
-
NoticeEnglish
-
Information to the shareholders in Tethys OilEnglish
-
The board of directors’ of Tethys Oil AB (publ) statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act.English
-
The proposal of the board of directors of Tethys Oil AB (publ) for resolutions on (A) a share split, (B) a reduction of the share capital with redemption of shares and (C) an increase of the share capital by way of a bonus issueEnglish
-
The board of directors’ of Tethys Oil AB (publ) report pursuant to Chapter 20, Section 12 and Chapter 12, Section 7 of the Swedish Companies ActEnglish
-
Appendix A to the Board_s report pursuant to Chapter 12 Section 7 and Chapter 20 Section 12English
-
Appendix 1 Articles of association (after split) (in Swedish)Swedish
-
Appendix 1 Articles of association (after redemption) (in Swedish)Swedish
-
Annual Report for 2015English
-
Auditor´s statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act. (in swedish)Swedish
-
Auditor´s statement pursuant to Chapter 20, Section 12 and Chapter 12, Section 7 of the Swedish Companies Act (in swedish)Swedish
-
Auditor´s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (in swedish)Swedish
-
Power of AttorneyEnglish
-
Summary from the EGMEnglish
-
MinutesEnglish