Tethys Oil’s Annual General Meeting was held on Wednesday May 14th 2014, at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm.
Annual General Meeting 2014
May 14, 2014
Documents
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Annual Report 2013English
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Notice Annual General Meeting in Tethys OilEnglish
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Proposal item 16: Resolution in respect of an authorization for the Board to resolve new issue of sharesEnglish
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Proposal item 17: Resolution in respect of an authorization for the Board to resolve on repurchase of sharesEnglish
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The Board of Directors Statement under Chapter 19 Section 22 of the Companies ActEnglish
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Principles for remuneration and other terms of employment for management 2014English
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The nomination committees proposals for resolutionsEnglish
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The nomination committee’s motivated opinionEnglish
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Auditor’s statement pursuant to Chapter 8, section 54 of the Companies ActEnglish
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Proxy form AGM 2014English
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Summary from the AGMEnglish
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MinutesEnglish