Bifogade filer
Tethys Oil’s Nomination Committee for the AGM 2024
Kurs & Likviditet
Prenumeration
Kalender
| 2024-11-05 | Kvartalsrapport 2024-Q3 |
| 2024-08-06 | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | Ordinarie utdelning TETY 0.00 SEK |
| 2024-05-15 | Årsstämma 2024 |
| 2024-05-07 | Kvartalsrapport 2024-Q1 |
| 2024-02-06 | Bokslutskommuniké 2023 |
| 2023-11-10 | Ordinarie utdelning TETY 2.00 SEK |
| 2023-11-07 | Kvartalsrapport 2023-Q3 |
| 2023-08-08 | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | Inlösen TETY 3 |
| 2023-05-10 | Årsstämma 2023 |
| 2023-05-09 | Kvartalsrapport 2023-Q1 |
| 2023-02-07 | Bokslutskommuniké 2022 |
| 2022-11-08 | Kvartalsrapport 2022-Q3 |
| 2022-08-09 | Kvartalsrapport 2022-Q2 |
| 2022-06-01 | Inlösen TETY 5 |
| 2022-05-19 | Ordinarie utdelning TETY 2.00 SEK |
| 2022-05-18 | Årsstämma 2022 |
| 2022-05-10 | Kvartalsrapport 2022-Q1 |
| 2022-02-08 | Bokslutskommuniké 2021 |
| 2021-11-09 | Kvartalsrapport 2021-Q3 |
| 2021-08-10 | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | Inlösen TETY 2 |
| 2021-05-20 | Ordinarie utdelning TETY 2.00 SEK |
| 2021-05-19 | Årsstämma 2021 |
| 2021-05-11 | Kvartalsrapport 2021-Q1 |
| 2021-02-09 | Bokslutskommuniké 2020 |
| 2020-11-03 | Kvartalsrapport 2020-Q3 |
| 2020-08-11 | Kvartalsrapport 2020-Q2 |
| 2020-05-20 | Inlösen TETY 3 |
| 2020-05-14 | Ordinarie utdelning TETY 2.00 SEK |
| 2020-05-13 | Årsstämma 2020 |
| 2020-05-05 | Kvartalsrapport 2020-Q1 |
| 2020-02-11 | Bokslutskommuniké 2019 |
| 2019-11-15 | Halvårsutdelning TETY 1 |
| 2019-11-05 | Kvartalsrapport 2019-Q3 |
| 2019-08-13 | Kvartalsrapport 2019-Q2 |
| 2019-05-21 | Inlösen TETY 6 |
| 2019-05-16 | Halvårsutdelning TETY 1 |
| 2019-05-15 | Årsstämma 2019 |
| 2019-05-07 | Kvartalsrapport 2019-Q1 |
| 2019-02-12 | Bokslutskommuniké 2018 |
| 2018-11-13 | Halvårsutdelning TETY 1 |
| 2018-11-06 | Kvartalsrapport 2018-Q3 |
| 2018-08-14 | Kvartalsrapport 2018-Q2 |
| 2018-05-11 | Inlösen TETY 4 |
| 2018-05-11 | Halvårsutdelning TETY 1 |
| 2018-05-09 | Årsstämma 2018 |
| 2018-05-08 | Kvartalsrapport 2018-Q1 |
| 2018-02-13 | Bokslutskommuniké 2017 |
| 2017-11-07 | Kvartalsrapport 2017-Q3 |
| 2017-08-15 | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | Ordinarie utdelning TETY 1.00 SEK |
| 2017-05-17 | Årsstämma 2017 |
| 2017-05-02 | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | Bokslutskommuniké 2016 |
| 2016-11-01 | Kvartalsrapport 2016-Q3 |
| 2016-11-01 | Inlösen TETY 3 |
| 2016-10-25 | Extra Bolagsstämma 2016 |
| 2016-08-16 | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | Ordinarie utdelning TETY 1.00 SEK |
| 2016-05-18 | Årsstämma 2016 |
| 2016-05-03 | Kvartalsrapport 2016-Q1 |
| 2016-02-14 | Bokslutskommuniké 2015 |
| 2015-11-03 | Kvartalsrapport 2015-Q3 |
| 2015-08-18 | Kvartalsrapport 2015-Q2 |
| 2015-05-26 | Inlösen TETY 2 |
| 2015-05-14 | Ordinarie utdelning TETY 1.00 SEK |
| 2015-05-13 | Årsstämma 2015 |
| 2015-05-05 | Kvartalsrapport 2015-Q1 |
| 2015-02-10 | Bokslutskommuniké 2014 |
| 2014-11-04 | Analytiker möte 2014 |
| 2014-11-04 | Kvartalsrapport 2014-Q3 |
| 2014-08-19 | Kvartalsrapport 2014-Q2 |
| 2014-05-15 | Ordinarie utdelning TETY 0.00 SEK |
| 2014-05-14 | Årsstämma 2014 |
| 2014-05-06 | Kvartalsrapport 2014-Q1 |
| 2014-02-11 | Bokslutskommuniké 2013 |
| 2013-11-12 | Kvartalsrapport 2013-Q3 |
| 2013-08-20 | Kvartalsrapport 2013-Q2 |
| 2013-05-23 | Ordinarie utdelning TETY 0.00 SEK |
| 2013-05-22 | Årsstämma 2013 |
| 2013-05-07 | Kvartalsrapport 2013-Q1 |
| 2013-02-12 | Bokslutskommuniké 2012 |
| 2012-11-12 | Kvartalsrapport 2012-Q3 |
| 2012-08-20 | Kvartalsrapport 2012-Q2 |
| 2012-05-17 | Ordinarie utdelning TETY 0.00 SEK |
| 2012-05-16 | Årsstämma 2012 |
| 2012-05-14 | Kvartalsrapport 2012-Q1 |
| 2012-02-13 | Bokslutskommuniké 2011 |
| 2011-11-14 | Kvartalsrapport 2011-Q3 |
| 2011-08-22 | Kvartalsrapport 2011-Q2 |
| 2011-05-26 | Ordinarie utdelning TETY 0.00 SEK |
| 2011-05-25 | Årsstämma 2011 |
| 2011-05-19 | Årsstämma 2011 |
| 2011-05-09 | Kvartalsrapport 2011-Q1 |
| 2011-02-17 | Bokslutskommuniké 2010 |
| 2010-11-12 | Kvartalsrapport 2010-Q3 |
| 2010-08-20 | Kvartalsrapport 2010-Q2 |
| 2010-05-20 | Ordinarie utdelning TETY 0.00 SEK |
| 2010-05-19 | Årsstämma 2010 |
| 2010-05-12 | Kvartalsrapport 2010-Q1 |
| 2010-02-16 | Bokslutskommuniké 2009 |
| 2009-11-13 | Kvartalsrapport 2009-Q3 |
| 2009-08-20 | Kvartalsrapport 2009-Q2 |
| 2009-05-22 | Ordinarie utdelning TETY 0.00 SEK |
| 2009-05-20 | Kvartalsrapport 2009-Q1 |
| 2009-05-20 | Årsstämma 1 |
| 2008-03-03 | Split TETY 1:3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Råvaror |
| Industri | Olja & gas |
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: nomcom@tethysoil.com 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.
For further information, please contact
Magnus Nordin, Managing Director, phone +46 8 505 947 00
Petter Hjertstedt, CFO, phone +46 8 505 947 00
ir@tethysoil.com
Tethys Oil AB (publ)
Tethys Oil is an oil exploration and production 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, Block 56 and Block 58. Tethys Oil has net working interest 2P reserves of 23.9 mmbo and net working interest 2C Contingent Resources of 14.6 mmbo and had an average oil production of 9,940 barrels per day during 2022. The company’s shares are listed on Nasdaq Stockholm (TETY). Website: www.tethysoil.com