Communiqué from annual general meeting

Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 28 May 2019.

The shareholders adopted the annual report for the financial year 2018 and resolved that dividend should not be paid for the financial year 2018. In addition, the board and the managing director were discharged from liability.

The shareholders resolved that the board should consist of six members without alternates. Stefano Germani, Maxim Korobov, Timofei Kotenev and David Sturt were re-elect members of the board and Andreas Norman and Pavel Tetyakov were elected new directors of the board. The shareholders appointed Timofei Kotenev 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 May 2019

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 

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.

Produktionsrapport för augusti 2019

Petrosibirs sammanlagda oljeproduktion under augusti 2019 uppgick till 39 071, motsvarande 1 260 fat per dag.


Production report for August 2019

Petrosibir's total oil production during August 2019 amounted to 39,071 barrels, equivalent to 1,260 barrels per day.


Delårsrapport januari - juni 2019

Januari-juni 2019

  • Totala intäkter: 28 (32) mkr
  • Rörelseresultat: 2 (4) mkr
  • Resultatandel från intressebolag 0 (7) mkr
  • Periodens resultat: 2 (11) mkr
  • Resultat per aktie: 0,07 (0,36)

Interim report January - June 2019

January - June 2019

  • Total revenue: SEK 28 (32) million
  • Operating result: SEK 2 (4) million
  • Result from equity investment SEK 0 (7)
  • Net result: SEK 2 (11) million
  • Earnings per share: SEK 0.07 (0.36)

Produktionsrapport för juli 2019

Petrosibirs sammanlagda oljeproduktion under juli 2019 uppgick till 34 925, motsvarande 1 127 fat per dag.


Production report for July 2019

Petrosibir's total oil production during July 2019 amounted to 34,925 barrels, equivalent to 1,127 barrels per day.


Produktionslicens erhållen på Aysky-fältet

Petrosibir meddelar härmed att bolaget har erhållit en produktionslicens avseende den nyligen upptäckta oljefyndigheten på Aysky-fältet i Basjkirien.


Production licence received for the Aysky oil field

Petrosibir is pleased to announce that the Company has received a production licence for the recently discovered Aysky oil field.


Produktionsrapport för juni 2019

Petrosibirs sammanlagda oljeproduktion under juni 2019 uppgick till 30 905, motsvarande 1 030 fat per dag.


Production report for June 2019

Petrosibir's total oil production during June 2019 amounted to 30,905 barrels, equivalent to 1,030 barrels per day.


Produktionsrapport för maj 2019

Petrosibirs sammanlagda oljeproduktion under maj 2019 uppgick till 33 348, motsvarande 1 076 fat per dag.


Production report for May 2019

Petrosibir's total oil production during May 2019 amounted to 33,348 barrels, equivalent to 1,076 barrels per day.


Kommuniké från årsstämma

Årsstämman i Petrosibir AB hölls den 28 maj 2019 varvid aktieägarna fattade i huvudsak följande beslut.


Communiqué from annual general meeting

Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 28 May 2019.


Produktionsrapport för april 2019

Petrosibirs sammanlagda oljeproduktion under april 2019 uppgick till 32 632, motsvarande 1 088 fat per dag.


Production report for April 2019

Petrosibir's total oil production during April 2019 amounted to 32,632 barrels, equivalent to 1,088 barrels per day.


Publicering av årsredovisningen 2018

Petrosibirs årsredovisning för 2018 finns från och med idag den 7 maj 2019 tillgänglig på bolagets hemsida www.petrosibir.com. Den är även bifogad detta pressmeddelande i PDF-format.


Annual report for 2018 published

Petrosibir's Annual report for 2018 is available as of today 7 May 2019 on the company's website www.petrosibir.com. A PDF of the report is attached to this press release.


Kallelse till årsstämma i Petrosibir AB (publ)

Aktieägarna i Petrosibir AB (publ) (nedan "bolaget") kallas till årsstämma tisdagen den 28 maj 2019 kl. 10.00 på Scandic Anglais, Humlegårdsgatan 23 i Stockholm.


Notice to Annual General Meeting of shareholders in Petrosibir AB (publ)

The shareholders of Petrosibir AB (publ) (hereinafter the "Company") are hereby given notice to attend the Annual General Meeting to be held at 10 AM on Tuesday 28 May 2019 at Scandic Anglais, Humlegårdsgatan 23 in Stockholm.


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