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.
Notification and right to participate
The right to participate at the general meeting vests in a person who: is registered as a shareholder in the share register maintained by Euroclear Sweden AB regarding circumstances pertaining on 22 May 2019; and not later than 22 May 2019 notifies the Company of their intention to participate at the general meeting.
Notice of participation may be given by post to Petrosibir AB, P O Box 5216, 102 45 Stockholm or by e-mail to firstname.lastname@example.org. The notification should state the name, personal ID or registration number, address, daytime telephone number and shareholding of the shareholder. Authorization documents such as power of attorney and registration certificates should, where appropriate, be submitted to the Company prior to the general meeting. Shareholders who wish to be accompanied by one or two assistants may give notice thereof within the time and in the manner applicable to shareholders. A power of attorney form is available on www.petrosibir.com.
Shareholders with nominee-registered shares must, in order to be entitled to participate at the general meeting, request that the nominee effects a temporary re-registration (voting right registration) of the shares in ample time prior to 22 May 2019.
1. Opening of the meeting
2. Election of a chairman of the general meeting
3. Preparation and approval of the voting register
4. Election of one or two persons to attest the minutes
5. Determination of whether the general meeting has been duly convened
6. Approval of the agenda
7. Presentation of the annual report and auditor's report as well as consolidated financial statements and auditor's report for the group. CEO presentation including strategic options for Petrosibir
8. Resolutions regarding
a) adoption of the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet
b) allocation of the Company's profits or losses in accordance with the adopted balance sheet
c) discharge from liability of the directors and CEO
9. Determination of the numbers of directors and auditors and alternate auditors
10. Determination of fees for the Board of Directors and the auditors
11. Information regarding appointments held in other companies by candidates for election to the Board of Directors, election of directors and auditor and alternate auditor
12. Closure of the general meeting
Chairman of the annual general meeting (item 2)
It is proposed that the lawyer, Joacim Öhlund, be elected to chair the annual general meeting.
Allocation of the Company's earnings (item 8 b)
The Board proposes that no dividend is paid for the financial year 2018.
Election of directors, Chairman of the Board, auditor and fees (items 9-11)
Currently there is no proposal for the composition of the board and no proposal regarding remuneration to the board. Such proposals will be presented no later than at the AGM.
It is proposed that the company shall have one auditor and no alternate auditor. It is further proposed election of the authorized auditing firm WINTHERS Revisionsbyrå AB. If WINTHERS Revisionsbyrå AB is appointed the public authorized auditor Ragnar Santesson will serve as the auditor in charge.
It is proposed that the auditors are paid in accordance with approved invoices.
The Company currently has 29,773,862 shares registered with the Swedish Companies Registration Office (Sw Bolagsverket), of which 761,900 are shares of series A (10 votes/share) and 29,011,962 are shares of series B (1 vote/share). The number of voting rights amounts to 36,630,962.
The Company's annual report for 2018 will be published no later than on 7 May 2019. The Board's complete proposals for resolutions and other documents pending the general meeting will be available at the Company's offices (addresses above) at the latest from the 7 May 2019 and will be sent free-of-charge to shareholders who so request and provide their mailing address. During the same period the documents will also be available on www.petrosibir.com and will be presented at the general meeting.
If requested by a shareholder and provided that the Board deems that it can take place without causing material damage to the Company, the Board and the CEO shall provide information about circumstances that may affect the assessment of an item on the agenda, circumstances that may affect the assessment of the Company's or its subsidiaries' financial situation, and the Company's relationship with another company within the Group.
Stockholm, April 2019
Petrosibir AB (publ)
The Board of Directors
Stockholm, 30 April 2019
For more information, please contact:
Pavel Tetyakov, CEO, +46 8 407 1850
Gunnar Danielsson, deputy CEO and CFO, +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 september 2019 uppgick till 37 144, motsvarande 1 238 fat per dag.
Petrosibir's total oil production during September 2019 amounted to 37,144 barrels, equivalent to 1,238 barrels per day.
Petrosibirs sammanlagda oljeproduktion under augusti 2019 uppgick till 39 071, motsvarande 1 260 fat per dag.
Petrosibir's total oil production during August 2019 amounted to 39,071 barrels, equivalent to 1,260 barrels per day.
- 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)
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)
Petrosibirs sammanlagda oljeproduktion under juli 2019 uppgick till 34 925, motsvarande 1 127 fat per dag.
Petrosibir's total oil production during July 2019 amounted to 34,925 barrels, equivalent to 1,127 barrels per day.
Petrosibir meddelar härmed att bolaget har erhållit en produktionslicens avseende den nyligen upptäckta oljefyndigheten på Aysky-fältet i Basjkirien.
Petrosibir is pleased to announce that the Company has received a production licence for the recently discovered Aysky oil field.
Petrosibirs sammanlagda oljeproduktion under juni 2019 uppgick till 30 905, motsvarande 1 030 fat per dag.
Petrosibir's total oil production during June 2019 amounted to 30,905 barrels, equivalent to 1,030 barrels per day.
Petrosibirs sammanlagda oljeproduktion under maj 2019 uppgick till 33 348, motsvarande 1 076 fat per dag.
Petrosibir's total oil production during May 2019 amounted to 33,348 barrels, equivalent to 1,076 barrels per day.
Årsstämman i Petrosibir AB hölls den 28 maj 2019 varvid aktieägarna fattade i huvudsak följande beslut.
Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 28 May 2019.
Petrosibirs sammanlagda oljeproduktion under april 2019 uppgick till 32 632, motsvarande 1 088 fat per dag.
Petrosibir's total oil production during April 2019 amounted to 32,632 barrels, equivalent to 1,088 barrels per day.
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.
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.