Tethys Oil AB: Tethys Oil's Nomination Committee for the AGM 2019

In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 9 May 2018, a nomination committee has been formed. Tethys Oil's nomination committee for the AGM 2019 consists of the following members:Viktor Modigh, chairman of the nomination committee, represents...

London, 14/11/2018 (informazione.news - comunicati stampa - energia)

, chairman of the nomination committee, represents Magnus Nordin
, represents Lansdowne Partners Austria GmbH and Coeli Asset Management AB
, represents SEB Investment Management AB
, chairman of the board Tethys Oil AB

The tasks of the nomination committee shall be to prepare for the AGM 2019 proposals in respect of:

Shareholders who wish to present a motion to the nomination committee can do so to the chairman of the nomination committee, not later than 15 February 2019: nomcom@tethysoil.com or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm.

The AGM 2019 is planned to be held in Stockholm, Sweden, on 15 May 2019.

Magnus Nordin managing director, phone +46 8 505 947 00
Jesper Alm, CFO, phone +46 8 505 947 00
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