Communiqué from annual general meeting

Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 16 Juni 2021.

The shareholders adopted the annual report for the financial year 2020 and resolved that dividend should not be paid for the financial year 2020. 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, David Sturt and Gunnar Danielsson were re-elected members 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 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
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 juni 2021

Petrosibirs sammanlagda oljeproduktion under juni 2021 uppgick till 31 311 fat, motsvarande 1 044 fat per dag.


Production report for June 2021

Petrosibir's total oil production during June 2021 amounted to 31,311 barrels, equivalent to 1,044 barrels per day.


Kommuniké från årsstämma

Årsstämman i Petrosibir AB hölls den 16 juni 2021 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 16 Juni 2021.




Produktionsrapport för maj 2021

Petrosibirs sammanlagda oljeproduktion under maj 2021 uppgick till 29 595 fat, motsvarande 955 fat per dag.


Production report for May 2021

Petrosibir's total oil production during May 2021 amounted to 29,595 barrels, equivalent to 955 barrels per day.




Kallelse till årsstämma i Petrosibir AB (publ)

Aktieägarna i Petrosibir AB (publ) (nedan "bolaget") kallas till årsstämma den 16 juni 2021 kl. 10.00 på Nybrogatan Business Center, Nybrogatan 34 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 16 June 2021 at Nybrogatan Business Center, Nybrogatan 34 in Stockholm.




Nya reserver i Bashkirien


New reserves - Bashkiria


Produktionsrapport för mars 2021

Petrosibirs sammanlagda oljeproduktion under mars 2021 uppgick till 30 283 fat, motsvarande 977 fat per dag.


Production report for March 2021

Petrosibir's total oil production during March 2021 amounted to 30,283 barrels, equivalent to 977 barrels per day.


Borruppdatering - Bashkirien


Drilling update - Bashkiria


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