The Annual General Meeting in Tethys Oil AB (publ) is to be held in Stockholm on Wednesday 15 May 2024. A shareholder who wishes that a matter is addressed at the AGM must submit such a request, by e-mail to info@tethysoil.com or by mail to Hovslagargatan 5B, 1 tr, SE-111 48 Stockholm, Sweden, on 27 March 2024 at the latest.
Annual General Meeting 2024
May 15, 2024
Documents
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Press release – Notice to Annual General Meeting in Tethys OilEnglish April 15, 2024
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Press release – Tethys Oil’s Nomination Committee for the AGM 2024English November 17, 2023
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Annual and Sustainability Report 2023English March 27, 2024
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Postal voting form AGM 2024English April 17, 2024
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Power of Attorney form AGM 2024English April 17, 2024
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The Board of Directors statement pursuant to Chapter 19, Section 22 of the SCAEnglish April 17, 2024
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The Nomination Committee’s proposal for resolutions and reasoned statementsEnglish April 17, 2024
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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 17, 2024
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Description of proposed new board member to the AGM 2024English April 17, 2024
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Proposal on remuneration guidelinesEnglish April 17, 2024
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Remuneration Report 2023English April 17, 2024