Annual General Meeting 2016
May 18, 2016
Documents
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NoticeEnglish
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Annual reportEnglish
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Power of AttorneyEnglish
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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
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Nomination committee motivated opinionEnglish
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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
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The proposal of the board of directors of Tethys Oil AB (publ) for a resolution on guidelines for compensation to executivesEnglish
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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
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Terms and conditions for warrants 2016/2019English
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Reason for deviation from the shareholder’s preferential rights etceteraEnglish
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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
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The board of directors of Tethys Oil AB (publ) statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.English
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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
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The board of directors’ proposal regarding authorisation to the board of directors to resolve on new issues of shares and/or convertiblesEnglish
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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
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Summary from the AGMEnglish
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MinutesEnglish