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Communiqué from extraordinary general meeting

Shareholders of Petrosibir AB publ (the "Company") passed the following main resolutions at the extraordinary general meeting held on 23 November 2022.

Following the presentation of the balance sheet for liquidation purposes the shareholders resolved to continue operations.

Further, the shareholders resolved to amend the articles of association and to reduce the registered share capital of the Company in accordance with the proposal which had been attached to the notice of the meeting.

The minutes of the extraordinary 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
[email protected]

www.petrosibir.com

About Petrosibir

Petrosibir is a Swedish company focused on exploring and developing concessions in Russia. The company holds licences in the Russian republics of Bashkiria and Komi. Petrosibirs 2P oil and gas reserves amount to 33.6 million barrels of oil equivalent or 35.4 million barrels of ABC1+C2 Russian State Balance Reserves (similar to 2P reserves under SPE PRMS standards). The Petrosibir share is traded on the OTC-list at beQuoted starting from 17 February 2016 under the symbol PSIB-B.

This is an English translation of the Swedish original. In case of discrepancies, the Swedish original shall prevail.

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Kommuniké från extra bolagsstämma

Extra bolagsstämman i Petrosibir AB publ ("Bolaget) hölls den 23 november 2022 varvid aktieägarna fattade i huvudsak följande beslut.


Communiqué from extraordinary general meeting

Shareholders of Petrosibir AB publ (the "Company") passed the following main resolutions at the extraordinary general meeting held on 23 November 2022.




Kallelse till extra bolagsstämma i Petrosibir AB (publ)

Aktieägarna i Petrosibir AB (publ) (nedan "bolaget") kallas till extra bolagsstämma, tillika första kontrollstämma, den 23 november 2022 kl. 10.00 på Nybrogatan Business Center, Nybrogatan 34 i Stockholm.


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

The shareholders of Petrosibir AB (publ) (hereinafter the "Company") are hereby given notice to attend the Extraordinary General Meeting to be held at 10 AM on 23 November 2022 at Nybrogatan Business Center, Nybrogatan 34 in Stockholm.


Petrosibir AB (publ) publicerar kontrollbalansräkning

Styrelsen har i enlighet med 25 kap. 13 § Aktiebolagslagen ("ABL") upprättat en kontrollbalansräkning som granskats av bolagets revisor. Kontrollbalansräkningen visar att bolagets totala tillgångar understiger hälften av det registrerade aktiekapitalet.


Petrosibir AB (publ) publishes a balance sheet for liquidation purposes

The Board has, in accordance with 25 Chap. 13 § of the Swedish Companies Act prepared a balance sheet for liquidation purposes which has been examined by the auditor of the company. The balance sheet reveals that the total equity of the company is less than half of the registered share capital.








Produktionsrapport juli 2022


Production report July 2022


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