Selena Oil & Gas : Documents for the Annual General Meeting 2016

14.06.2016

The Board of Directors of the Company today publishes its detailed proposals for decisions at the 2016 AGM, which is scheduled for 28 of June 2016. Documents are available on the Company´s website www.selenaoil.com under 'Corporate Governance', sub heading 'General Meeting'.

The annual report for 2015, the Governance Report, the Auditor's Reports and the complete proposals for decisions at the 2016 AGM, are available at the Company's office, PO Box 7614, 103 94 Stockholm, and on the Company website www.selenaoil.com from Tuesday, June 14, 2016 and will be sent to shareholders who make a request by mail to [e-mail] and state their address.

For further information, please contact:

Magnus Stuart, CEO

[phone]

Selena Oil & Gas Holding AB (Publ) (former Emitor Holding AB) is engaged in the exploration, production and transportation of oil and gas in the Volga-Ural region in the Russian Federation, center in Perm. The Company´s shares are temporarily not publicly listed, but the Company observes all rules, practices and policies for any company subject to public listing. Selena Oil & Gas Holding AB are in process of seeking for a new listing. Mangold Fondkommission serves as before as the company´s Adviser on public information.

The information in above press release is of such character that Selena Oil & Gas Holding AB (publ) must disclose to act in accordance the Securities Markets Act and / or the Act regarding trading with financial instruments. The information was submitted for publication on June 14th, 2016 at11:00.

Click here to download the pressrelease in pdf-formate

Klicka här för att hämta upp pressmeddelandet i pdf-format

Click hereto download detailed proposal for decisions at the AGM June 28th 2016

Klickahärför att hämta detaljerade förslag till beslut vid Årsstämman den 28 juni 2016

Click here for Emitor Holding AB (publ) Press releases 2008 - 2011