Communiqué from annual general meeting
Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 25 Juni 2020.
The shareholders adopted the annual report for the financial year 2019 and resolved that dividend should not be paid for the financial year 2019. In addition, the board and the managing director were discharged from liability.
The shareholders resolved that the board should consist of five members without alternates. Maxim Korobov, Timofei Kotenev, Andreas Norman and David Sturt were re-elected members of the board and Gunnar Danielsson was elected new director 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.
For more information, please contact:
Pavel Tetyakov, CEO, Petrosibir, tel +46 8 407 1850
Gunnar Danielsson, vice VD / CFO Petrosibir, tel +46 70 738 0585
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.
Petrosibirs sammanlagda oljeproduktion under december 2020 uppgick till 33 388, motsvarande 1 077 fat per dag.
Petrosibir's total oil production during December 2020 amounted to 33,388 barrels, equivalent to 1,077 barrels per day.
Petrosibirs sammanlagda oljeproduktion under november 2020 uppgick till 31 659, motsvarande 1 055 fat per dag.
Petrosibir's total oil production during November 2020 amounted to 31,659 barrels, equivalent to 1,055 barrels per day.
Petrosibirs sammanlagda oljeproduktion under oktober 2020 uppgick till 31 854, motsvarande 1 028 fat per dag.
Petrosibir's total oil production during October 2020 amounted to 31,854 barrels, equivalent to 1,028 barrels per day.
Petrosibir offentliggör härmed att ett avtal har träffats om borrning av två prospekteringsbrunnar på Suyanovskoye-licensen i Basjkirien. Borrningarna kommer finansieras av en partner mot en ägarandel motsvarande 49% i licensen.
Petrosibir is pleased to announce that it has entered into an agreement to drill two exploration wells on the Suyanovskoye licence block in Bashkiria. The drilling of these wells will be financed by the partner in exchange for a 49% interest in the licence block.
Petrosibirs sammanlagda oljeproduktion under september 2020 uppgick till 31 866, motsvarande 1 062 fat per dag.
Petrosibir's total oil production during September 2020 amounted to 31,866 barrels, equivalent to 1,062 barrels per day.
Petrosibirs sammanlagda oljeproduktion under augusti 2020 uppgick till 32 699, motsvarande 1 055 fat per dag.
Petrosibir's total oil production during August 2020 amounted to 32,699 barrels, equivalent to 1,055 barrels per day.
- Totala intäkter: 20 (28) mkr
- Rörelseresultat: 0 (2) mkr
- Nedskrivning Ripiano -31 (0) mkr
- Periodens resultat: -30 (2) mkr
- Resultat per aktie: -1,01 (0,07)
January - June 2020
- Total revenue: SEK 20 (28) million
- Operating result: SEK 0 (2) million
- Impairment of Ripiano SEK -31 million (0)
- Net income: SEK -30 (2) million
- Earnings per share: SEK -1.01 (0.07)
Petrosibirs sammanlagda oljeproduktion under juli 2020 uppgick till 34 614, motsvarande 1 117 fat per dag.
Petrosibir's total oil production during July 2020 amounted to 34,614 barrels, equivalent to 1,117 barrels per day.