General Meetings

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.

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Annual General Meeting  2020

The Annual General Meeting 2020 is planned to be held in Stockholm, Sweden, on 13 May 2020 at 15.00 CET.

For more information, see Nomination Committee.

Shareholders wishing to have a matters addressed at the 2020 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 25 March 2020 in order for the matter to be included in the notice for the annual general meeting. The board of directors can be contacted at info@www.tethysoil.com or Tethys Oil AB, Att: Board of Directors, Hovslagargatan 5B, SE-111 48 Stockholm, Sweden.

About Tethys Oil

Tethys Oil is a Swedish oil company with focus on onshore areas with known oil discoveries. The company’s core area is the Sultanate of Oman, where it holds interests in Blocks 3&4, Block 49 and Block 56. Tethys Oil has net working interest 2P reserves of 26.1 mmbo and net working interest 2C Contingent Resources of 13.5 mmbo and had an average oil production of 12,832 barrels per day from Blocks 3&4 during 2019. The company’s shares are listed on Nasdaq Stockholm (TETY). Website: www.tethysoil.com