In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on
The tasks of the nomination committee shall be to prepare for the AGM 2020 proposals in respect of:
* number of directors of the board
* remuneration to the chairman of the board of directors, the other directors of the board and the auditors respectively
* remuneration, if any, for committee work
* the composition of the board of directors
* the chairman of the board of directors
* resolution regarding the process of the nomination committee 2021
* chairman at the annual general meeting
* election of auditors
Shareholders who wish to present a motion to the nomination committee can do so to the chairman of the nomination committee, not later than
The AGM 2020 is planned to be held in
For further information, please contact
Tethys Oil is a Swedish oil company with focus on onshore areas with known oil discoveries. Tethys Oil's core area is
https://news.cision.com/tethys-oil-ab/r/tethys-oil-s-nomination-committee-for-the-agm-2020,c2972224
https://mb.cision.com/Main/17744/2972224/1151205.pdf
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