Tethys Oil’s Annual General Meeting was held on Wednesday May 13th 2015, at 3 p.m. at Spegelsalen, Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm.
Annual General Meeting 2015
May 13, 2015
Documents
-
NoticeEnglish
-
Annual reportEnglish
-
Power of AttorneyEnglish
-
Nomination committee motivated opinionEnglish
-
The proposal of the board of directors of Tethys Oil AB (publ) for a resolution on the issue of warrants and approval of transfer of warrantsEnglish
-
Sub-Appendix A: Terms and conditions for warrants 2015/2018English
-
Sub-Appendix B: Reason for deviation from the shareholder’s preferential rights etceteraEnglish
-
The proposal of the board of directors of Tethys Oil AB (publ) for a resolution on the authorisation for the board of directors to resolve on repurchases of own sharesEnglish
-
The proposal of the board of directors of Tethys Oil AB (publ) for a resolution on the authorisation for the board of directors to resolve on sales of own sharesEnglish
-
The board of directors’ proposal regarding authorisation to the board of directors to resolve on new issues of sharesEnglish
-
The board of directors of Tethys Oil AB (publ) statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.English
-
The board of directors of Tethys Oil AB (publ) proposal on dividends and statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act.English
-
The proposal of the board of directors of Tethys Oil AB (publ) for a resolution on guidelines for compensation to executivesEnglish
-
The proposal of the nomination committee of Tethys Oil AB (publ) for resolutions on number of members of the board of directors, election of members to the board of directors and auditor, fees etc.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) statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act.English
-
Reporting and assurance according to Chapter 9, Section 6b of the Swedish Companies Act and International Standard on Auditing (ISA 260)English
-
Auditor´s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied withEnglish
-
Statement pursuant to Chapter 20, Section 14 of the Swedish Companies ActEnglish
-
Statement pursuant to Chapter 20, Section 8 of the Swedish Companies ActEnglish
-
Information to shareholder on share redemptionEnglish
-
Summary from the AGMEnglish
-
MinutesEnglish