In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 19 May 2021, a nomination committee has been formed. Tethys Oil’s nomination committee for the AGM 2022 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
The tasks of the nomination committee shall be to prepare for the AGM 2022 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: firstname.lastname@example.org or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm.
The AGM 2022 is planned to be held in Stockholm, Sweden, on 18 May 2022 at 15.00 CEST.
This information was distributed by MFN https://www.mfn.se/