Bifogade filer
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Kalender
| 2018-06-28 | Årsstämma |
| 2017-08-25 | Kvartalsrapport 2017-Q2 |
| 2017-05-26 | Årsstämma |
| 2017-02-27 | Bokslutskommuniké 2016 |
| 2016-11-30 | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | Kvartalsrapport 2016-Q2 |
| 2016-05-24 | Årsstämma |
| 2016-05-20 | Kvartalsrapport 2016-Q1 |
| 2016-03-11 | Bokslutskommuniké 2015 |
| 2015-11-20 | Kvartalsrapport 2015-Q3 |
| 2015-11-09 | Extra Bolagsstämma 2015 |
| 2015-08-21 | Kvartalsrapport 2015-Q2 |
| 2015-05-22 | X-dag ordinarie utdelning SHEL B 0.00 SEK |
| 2015-05-21 | Årsstämma |
| 2015-05-20 | Kvartalsrapport 2015-Q1 |
| 2015-02-20 | Bokslutskommuniké 2014 |
| 2014-11-21 | Kvartalsrapport 2014-Q3 |
| 2014-08-22 | Kvartalsrapport 2014-Q2 |
| 2014-07-01 | X-dag ordinarie utdelning SHEL B 0.00 SEK |
| 2014-06-30 | Årsstämma |
| 2014-05-30 | Kvartalsrapport 2014-Q1 |
| 2014-05-02 | Extra Bolagsstämma 2014 |
| 2014-03-03 | 15-7 2014 |
| 2014-02-17 | Bokslutskommuniké 2013 |
| 2013-11-22 | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | Kvartalsrapport 2013-Q2 |
| 2013-08-22 | Extra Bolagsstämma 2013 |
| 2013-05-22 | X-dag ordinarie utdelning SHEL B 0.00 SEK |
| 2013-05-21 | Kvartalsrapport 2013-Q1 |
| 2013-05-21 | Årsstämma |
| 2013-02-25 | Bokslutskommuniké 2012 |
| 2012-11-22 | Kvartalsrapport 2012-Q3 |
| 2012-10-18 | Kapitalmarknadsdag 2012 |
| 2012-08-23 | Kvartalsrapport 2012-Q2 |
| 2012-05-23 | X-dag ordinarie utdelning SHEL B 0.00 SEK |
| 2012-05-22 | Årsstämma |
| 2012-05-22 | Kvartalsrapport 2012-Q1 |
| 2012-02-24 | Bokslutskommuniké 2011 |
| 2011-12-13 | Extra Bolagsstämma 2011 |
| 2011-11-29 | Kvartalsrapport 2011-Q3 |
| 2011-08-26 | Kvartalsrapport 2011-Q2 |
| 2011-07-04 | Split SHEL B 50:1 |
| 2011-05-27 | Kvartalsrapport 2011-Q1 |
| 2011-05-18 | X-dag ordinarie utdelning SHEL B 0.00 SEK |
| 2011-05-17 | Årsstämma |
| 2011-02-25 | Bokslutskommuniké 2010 |
| 2010-11-30 | Kvartalsrapport 2010-Q3 |
| 2010-08-26 | Kvartalsrapport 2010-Q2 |
| 2010-05-26 | Kvartalsrapport 2010-Q1 |
| 2010-05-18 | X-dag ordinarie utdelning SHEL B 0.00 SEK |
| 2010-05-17 | Årsstämma |
| 2009-11-12 | Kvartalsrapport 2009-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Råvaror |
| Industri | Olja & gas |
Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 7 June 2024.
The shareholders adopted the annual report for the financial year 2023 and resolved that dividend should not be paid for the financial year 2023. In addition, the board, the CEO and the Deputy CEO, were discharged from liability.
The shareholders decided to enter into voluntary liquidation with start as of 7 June 2024 with lawyer Mikael Von Schedvin as proposed liquidator. The current board of directors were re-elected and will represent the company until the date where the Swedish Companies Registration Office appoints the liquidator.
The shareholders voted to re-elect the authorized public accounting firm WINTHERS Revisionsbyrå AB as auditors.
The minutes of the annual general meeting will be made available on the company's website, www.petrosibir.com.
For more information, please contact:
Pavel Tetyakov, CEO, Petrosibir, tel +46 8 407 1850
ptetyakov@petrosibir.com
www.petrosibir.com
About Petrosibir
Petrosibir AB (publ) is in accordance with the decision of the Annual General Meeting of 7 June 2024 under liquidation.