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The general meeting is the company’s highest decision-making body. Shareholders registered in the share register and which have given notice of their intention to participate in due time have a right to participate at the general meeting. The annual general meeting is normally held in May. At the annual general meeting the shareholders elect the board of directors and the auditors and resolve on remuneration, principles for the nomination committee and on discharge of liability for the board of directors and the managing director and adopt the profits/losses of the parent company and the group. The articles of association are changed by the annual general meeting or an extraordinary general meeting.
Annual General Meeting 2019 in Tethys Oil AB (publ) was held on Wednesday, May 15, 2019, at 3.00 p.m. CEST at Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm.
See also Nomination committee.
Shareholders wishing to have a matters addressed at the 2019 annual general meeting shall submit a request in writing to the board of directors. The board of directors must have received the request not later than Friday 15 March 2019 in order for the matter to be included in the notice for the annual general meeting. The board of directors can be contacted at firstname.lastname@example.org or Tethys Oil AB, Att: Board of Directors, Hovslagargatan 5B, SE-111 48 Stockholm, Sweden.