General meetings

Annual General Meeting 30 June 2022

Notice AGM 2022_ENG
Power of attorney Petrosibir AB AGM 2022
Annual report 2021 Petrosibir AB

Minutes AGM 2022

Annual General Meeting 16 June 2021

Minutes AGM Petrosibir AB (publ) 2021
Notice AGM 2021_ENG
Power of attorney Petrosibir AB AGM 2021
Annual report 2020 Petrosibir AB

Annual General Meeting 25 June 2020

Minutes AGM Petrosibir AB (publ) 2020
Notice AGM 2020_ENG
Power of attorney Petrosibir AB AGM 2020
Annual report 2019 Petrosibir AB

Annual General Meeting 28 May 2019

Minutes AGM Petrosibir AB (publ) 2019
Notice AGM 2019_ENG
Annual report 2018 Petrosibir AB
Power of attorney Petrosibir AB AGM 2019

Annual General Meeting June 28, 2018

Minutes AGM Petrosibir AB (publ) 2018_180628
Notice AGM 2018
Annual Report 2017
Power of attorney AGM 2018

Documentation for the AGM 2007-2017

Minutes from AGM 170627, Presentation AGM 2017, Notice to Attend, Documents for the AGM, Attachment 1, Annual Report 2016 (in Swedish)

Minutes from the AGM 2016, Notice to Attend, Annual Report 2015 (in Swedish), Documents for the AGM 2016, Nomination Committee proposal 2016

Minutes from the AGM 2015, Notice to attend 2015, Annual Report 2014 (in Swedish), Documents for the AGM 2015, Nomination Committee proposal 2015, Appendix Shareholders’ proposal on issue of warrants, Terms and conditions warrants 2015-2018, Reason for deviation from shareholders’ preferential rights

Minutes from the AGM 2014, Notice to attend, Annual Report 2013, Documents for the AGM 2014, Nomination Committee’s proposals, Proposal by the board for an agreement with Petrogrand, The Securities Council’s statement 2014:29, Fairness Opinion from Birger Jarl Fondkommission, Audit report from minority auditor and press release 4 June 2014

Minuters from the AGM 2013, Notice to attend, Annual Report 2012, Documents for the AGM 2013 and Nomination Committee’s proposals

Minutes from the AGM 2012, Notice to attend, Annual Report 2011, Documents for the AGM 2012, Nomination Committee proposal 2012 and Terms and conditions warrants 2012-2015

Minutes from the AGM 2011, Notice to attend, Annual Report 2010, Documents for the AGM 2011 and Nomination Committee proposal 2011

Minutes from the AGM 2010Notice to attend the AGM 2010, Annual Report 2009 and Documents for the AGM 2010

Minutes from the AGM 2009 (in Swedish), Notice to Attend (in Swedish) and Annual Report 2008 (in Swedish)

Extraordinary General Meetings (EGM)

9 November 2015
Minutes from the EGM 9 November 2015Notice to attend, The Board’s complete resolution proposal, Appendix 1 to the Board’s report, Appendix 2 to the Board’s report, Share Purchase Agreement, Appendix A Fairness opinion Remium Nordic (in Swedish) and Auditor’s statements (in Swedish)

26 January 2015
Minutes from the EGM 26 January 2015, Notice to attendDocuments for the EGM 26 January 2015, Auditor’s Statement 12:7 Swedish Companies Act (in Swedish), Auditor’s Statement 20:14 Swedish Companies Act (in Swedish), Fairness Opinion from Birger Jarl Fondkommission (in Swedish), Proposal by the Board for settlement with Petrogrand, Proposal by the Board to reduce the share capital and to increase the share capital and The Board’s report 12:7 Swedish Companies Act

2 May 2014
Notice to EGM 2 May 2014, Request to convene EGM, Minutes from the EGM 20140502

9 January 2014
Notice to Attend EGM 9 January 2014, The Board’s Proposals, The Board’s Report 12:7 Swedish Companies Act, Enclosure to the Board’s Report, Auditor’s Statement 12:7 Swedish Companies Act (in Swedish), Minutes from the EGM 20140109

22 August 2013
Notice to Attend EGM 22 August 2013, Documents for the EGM 22 August 2013 (in Swedish), Auditor’s statement 15:8 (in Swedish) and Nomination Committee’s proposals (in Swedish)
Minutes from the EGM 22 August 2013

13 December 2011
Notice to attend 13 December 2011, Report by the Board of Directors 15:8, Report by the Board of Directors 15:9 and Auditor’s stament 15:10. Minutes of EGM 13 December 2011

19 January 2010
Notice to attend the EGM 19 January 2010 and Proposals for adoption. Minutes of EGM 19 January 2010

28 October 2009
Notice to Attend the EGM 28 October 2009 and Board of Directors’ proposals for adoption. Minutes of EGM 28 October 2009

9 July 2009
Notice to attend the EGM 9 July 2009 and Board’s and Shareholders’ proposals for adoption (in Swedish). Minutes of the EGM 9 July 2009