Extraordinary General Meeting 2008

Extraordinary General Meeting in Tethys Oil AB (publ) was held on Wednesday 20 February, 2008 at 3 p.m. at Van der Nootska Palatset, St. Paulsgatan 21 in Stockholm.

Documents

Download complete notice here.

Documents for the Extraordinary General Meeting
Presentation at the Extraordinary General Meeting (partly in Swedish)
Resolutions adopted

About Tethys Oil

Tethys Oil is a Swedish oil company with focus on onshore areas with known oil discoveries. Tethys Oil's core area is Oman, where the company holds 2P Reserves of 25 mmbo and 2C Contingent Resources of 13 mmbo and had an average oil production of 11,767 barrels per day from Blocks 3&4 during 2018. Tethys Oil also has onshore exploration licences in Lithuania and France and some production in Lithuania. The shares are listed on Nasdaq Stockholm (TETY).