Annual General Meeting 2018 in Tethys Oil AB (publ) was held on Wednesday, May 9, 2018, at the premises of Grand Hôtel in Stockholm.
Annual General Meeting 2018
May 9, 2018
Documents
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Annual Report 2017English
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Notice AGMEnglish
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Information to shareholders regarding the Board’s proposal of a share split and mandatory redemption procedureEnglish
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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 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
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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 2018/2021English
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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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Auditor’s statement in accordance with the Swedish Companies Act (2005:551), Chapter 20, Section 8, concerning whether the general meeting of shareholders should approve the proposal for reduction of the share capitalEnglish
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Summary from the AGMEnglish
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MinutesEnglish