23:29:53 Europe / Stockholm

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorRåvaror
IndustriOlja & gas
Shelton Petroleum är ett svenskt bolag med inriktning på prospektering av olja och gas i Ryssland och Ukraina. Företaget hette tidigare Petrosibir.

Kalender

2018-06-28 Årsstämma 2017
2017-08-25 Kvartalsrapport 2017-Q2
2017-05-26 Årsstämma 2016
2017-02-27 Bokslutskommuniké 2016
2016-11-30 Kvartalsrapport 2016-Q3
2016-08-24 Kvartalsrapport 2016-Q2
2016-05-24 Årsstämma 2015
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 Ordinarie utdelning SHEL B 0.00 SEK
2015-05-21 Årsstämma 2014
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 Ordinarie utdelning SHEL B 0.00 SEK
2014-06-30 Årsstämma 2013
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 Ordinarie utdelning SHEL B 0.00 SEK
2013-05-21 Årsstämma 2012
2013-05-21 Kvartalsrapport 2013-Q1
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 Ordinarie utdelning SHEL B 0.00 SEK
2012-05-22 Kvartalsrapport 2012-Q1
2012-05-22 Årsstämma 2011
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 Ordinarie utdelning SHEL B 0.00 SEK
2011-05-17 Årsstämma 2010
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 Ordinarie utdelning SHEL B 0.00 SEK
2010-05-17 Årsstämma 2009
2009-11-12 Kvartalsrapport 2009-Q3
2018-06-29 09:00:02

Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 28 June 2018.

COMMUNIQUÉ FROM ANNUAL GENERAL MEETING

Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 28 June 2018.

The shareholders adopted the annual report for the financial year 2017 and resolved that dividend should not be paid for the financial year 2017. In addition, the board and the managing director were discharged from liability.

The shareholders resolved to re-elect Richard Cowie, Stefano Germani, Timofey Kotenev and David Sturt and to newly elect Maxim Korobov members of the board of directors. The shareholders appointed Richard Cowie as chairman of the board.

The shareholders resolved that the remuneration to the board should be as follows: SEK 180,000 to the chairman of the board and SEK 120 000 to those directors not employed by the company.

The shareholders voted to re-elect the authorized public accounting firm WINTHERS Revisionsbyrå AB as new auditors.

The minutes of the annual general meeting will be made available on the company's website, www.petrosibir.com.

Stockholm, 29 June 2018

For more information, please contact:
Pavel Tetyakov, CEO, Petrosibir, tel +46 8 407 1850
ptetyakov@petrosibir.com
Gunnar Danielsson, vice VD / CFO Petrosibir, tel +46 70 738 0585
gunnar.danielsson@petrosibir.com
www.petrosibir.com

The following documents can be retrieved from beQuoted
Petrosibir Announcement from annual general meeting.pdf

About Petrosibir
Petrosibir is a Swedish company focused on exploring and developing concessions in Russia. The company holds licenses in the Russian republics of Bashkiria and Komi. Petrosibir's 2P oil and gas reserves amount to 35 million barrels of oil equivalent. The Petrosibir share is traded on the OTC-list at beQuoted under the symbol PSIB-B.

This is an English translation of the Swedish original. In case of discrepancies, the Swedish original shall prevail.