Communiqué from annual general meeting of Petrosibir AB (publ) 2024
Shareholders of Petrosibir AB passed the following main resolutions at the annual general meeting held on 7 June 2024.
The shareholders adopted the annual report for the financial year 2023 and resolved that dividend should not be paid for the financial year 2023. In addition, the board, the CEO and the Deputy CEO, were discharged from liability.
The shareholders decided to enter into voluntary liquidation with start as of 7 June 2024 with lawyer Mikael Von Schedvin as proposed liquidator. The current board of directors were re-elected and will represent the company until the date where the Swedish Companies Registration Office appoints the liquidator.
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
[email protected]
www.petrosibir.com
About Petrosibir
Petrosibir AB (publ) is in accordance with the decision of the Annual General Meeting of 7 June 2024 under liquidation.
Om Petrosibir
Petrosibir är ett svenskt bolag med inriktning på prospektering och utvinning av olja och gas i Ryssland.
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