Annual General Meeting 2020

Documents

• Minutes
• Press release – Annual General Meeting in Tethys Oil
  English May 13, 2020
• Notice to AGM
• Annual Report 2019
• Power of Attorney
• 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.
• Nomination committee motivated opinion
• The Board of Directors’ of Tethys Oil AB (publ) proposal on guidelines for remuneration to senior executives
• 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 warrants
• Terms and conditions for warrants 2020/2023
• The proposal of the Board of Directors of Tethys Oil AB (publ) for a resolution in respect of an authorisation for the Board of Directors to resolve on repurchase of own shares
• The board of directors of Tethys Oil AB (publ) statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.
• The proposal of the Board of Directors of Tethys Oil AB (publ) for a resolution in respect of an authorisation for the Board of Directors to resolve on transfer of own shares
• The proposal of the Board of Directors of Tethys Oil AB (publ) for resolution in respect of an authorisation for the Board of Directors to resolve on issues of new shares and/or convertibles
• Reason for deviation from the shareholder’s preferential rights etcetera
• 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 issue
• The proposal of the Board of Directors of Tethys Oil AB (publ) for resolutions on (A) a reduction of the share capital with redemption of shares and (B) an increase of the share capital by way of a bonus issue
• The Board of Directors’ of Tethys Oil AB (publ) (the “Company”) statement pursuant to 10.3 of the Swedish Corporate Governance Code
• The proposal of the Board of Directors of Tethys Oil AB (publ) for resolution on amendments of the Articles of Association
• The wording of the Articles of Association following the proposed amendments (Swedish)
• Presentation of proposed new member of the board
• 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 with
• 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 capital
• Information to the shareholders regarding the Board’s proposal of a share split and mandatory redemption procedure to the Annual General Meeting on May 13, 2020