In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 10 May 2023, a nomination committee has been formed. Tethys Oil’s nomination committee for the AGM 2024 consists of the following members:

  • Viktor Modigh, representing Magnus Nordin
  • Mikael Petersson, representing Lansdowne Partners Austria GmbH
  • Jan Risberg, representing himself
  • Per Seime, chairman of the board Tethys Oil AB (publ)

The tasks of the nomination committee shall be to prepare for the AGM 2024 proposals in respect of:

  • number of directors of the board
  • remuneration to the chairman of the board of directors, the other directors of the board and the auditors respectively
  • remuneration, if any, for committee work
  • the composition of the board of directors
  • the chairman of the board of directors
  • resolution regarding the process of the nomination committee 2025
  • chairman at the annual general meeting
  • election of auditors

Shareholders who wish to present a motion to the nomination committee can do so to the chairman of the nomination committee: or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm.

The AGM 2024 is planned to be held in Stockholm, Sweden, on 15 May 2024 at 15.00 CEST.