Annual General Meeting and other meetings
Annual General Meetings (AGM) of Shelton Petroleum AB
Minutes from the AGM 2009 (in Swedish), Notice to Attend (in Swedish) and Nomination Committee's proposals
Minutes from the AGM 2008 (in Swedish) and Notice to Attend (in Swedish)
Minutes from the AGM 2007 (in Swedish) and Notice to Attend (in Swedish)
All shareholders have the right to propose matters for discussion at the AGM. Such proposals must be submitted either by post or e-mail at least 45 days before the date of the AGM to the following address: Shelton Petroleum AB, Birger Jarlsgatan 2, 114 34 Stockholm. E-mail: info@sheltonpetroleum.com
Nomination Committee 2010
Björn Lindström (chairman. Represents Alpcot Capital Management and Corso Holding)
Per Höjgård (independent. Chairman of the Board of Directors)
Lars Hylander (independent)
Per Höjgård (independent. Chairman of the Board of Directors)
Lars Hylander (independent)
Suggestions and comments should be directed to the chairman of the Nomination Committee. At Petrosibir Exploration AB's 2009 AGM it was resolved that the Nomination Committee will appoint a new chairman in the event the current chairman should step down before the next AGM.
Past EGM of Shareholders
Notice to attend the EGM 19 January 2010 and Proposals for adoption. Minutes of EGM 19 January 2010.
Notice to attend the EGM 9 July 2009 and Board's and Shareholders' proposals for adoption (in Swedish)
AGM of Shelton Exploration AB (formerly Petrosibir Exploration AB)
The annual general meeting 2009 was held on 24 June 2009 at the offices of the law firm Delphi on Regeringsgatan 30-32, Stockholm, Sweden. Below you will find the notice to attend and the minutes from the meeting.
Minutes from the 2008 AGM (in Swedish with English translation) and Notice to Attend.