The Annual General Meeting in Tethys Oil AB (publ) was held on Wednesday 18 May 2022.
Annual General Meeting 2022
May 18, 2022
Documents
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MinutesEnglish
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Press release – Bulletin from Annual General Meeting in Tethys OilEnglish May 18, 2022
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Information to the shareholders regarding the Board’s proposal of a share split and mandatory redemption procedure to the Annual General Meeting on May 18, 2022English May 3, 2022
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Press release – Annual General Meeting in Tethys OilEnglish April 13, 2022
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Postal voting formEnglish April 14, 2022
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Power of Attorney formEnglish April 14, 2022
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The Nomination Committee proposalsEnglish April 14, 2022
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The Nomination Committees motivated opiniionEnglish April 14, 2022
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Proposal of the board of directors of Tethys Oil AB for a resolution of the issue of warrants and approval of transfer of warrantsEnglish April 14, 2022
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Sub-Appendix A – Terms and Conditions for warrants 2022-2025English April 14, 2022
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Sub-Appendix B – Reason for deviation from the shareholders preferential rightsEnglish April 14, 2022
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Proposal for a resolution in respect of an authorisation for the Board of Directors to resolve on repurchase of own sharesEnglish April 14, 2022
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Proposal for a resolution in respect of an authorisation for the Board of Directors to resolve on transfer of own sharesEnglish April 14, 2022
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Proposal for resolution in respect of an authorisation for the Board of Directors to resolve on issues of new shares and_or convertiblesEnglish April 14, 2022
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Proposal for resolutions on (a) share split, (b) reduction of share capital with redemption of shares (c) bonus issueEnglish April 14, 2022
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Proposal of amended guidelines for remuneration of senior executivesEnglish April 14, 2022
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Proposal for amendment to the articles of associationEnglish April 14, 2022
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The Board of Directors statement pursuant to Chapter 19 Section 22 ot the SCAEnglish April 14, 2022
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Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 20, Section 14 of the Swedish Companies Act (2005:551) concerning the Board of Director’s report detailing specific redemption terms, etc.English April 14, 2022
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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 April 14, 2022
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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 April 14, 2021
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Remuneration Report 2021English April 14, 2022
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Annual Report 2021English April 8, 2022