Annual General Meeting and other meetings
Documentation for the AGM 2007-2013
The AGM on May 21, 2013, resolved on the principles for the election of a Nomination Committee. The Chairman of the board shall, as soon as possible after the end of September, contact the three largest shareholders based on the share register maintained by Euroclear Sweden AB of registered shareholders (per group of owners) on 30 September 2013, and ask them to appoint one member each. The Chairman of the board shall be a member of the nomination committee. The names of the members of the Nomination Committee and the names of the shareholders, whom they represent, shall be announced no later than six months before the annual general meeting. The Nomination Committee elects the Chairman of the Committee, however the Chairman of the Board shall not be Chairman of the Committee. Shareholders may propose matters to the nomination committee by sending an email to firstname.lastname@example.org or by sending a letter to Shelton Petroleum AB, Att: Nomination Committee, Hovslagargatan 5B, 111 48 Stockholm, Sweden.