Petrosibir

English Svenska

About TFS

In July 2009 former Petrosibir AB (nowadays - Shelton Petroleum AB) merged with Temporär Förvaltning i Stockholm AB (TFS), a company listed on the NGM stock exchange. The historical financial information appearing below relates to TFS prior to the merger.

Annual Reports

2008 Annual Report
2007 Annual Report
2006 Annual Report part 1 and part 2

 

Interim Reports and Year-End Accounts
Interim Report Jan-Mar 2009
2008 Year-End Account Statement
Interim Report Jan-Sep 2008
Interim Report Jan-Jun 2008
Interim Report Jan-Mar 2008
2007 Year-End Account Statement
Interim Report Jan-Sep 2007
Interim Report Jan-Jun 2007
Interim Report Jan-Mar 2007
2006 Year-End Account Statement
Interim Report Jan-Sep 2006
Interim Report Jan-Jun 2006

 

Annual General Meetings
Minutes from the AGM 2009, Notice to Attend and Nomination Committee's proposals
Minutes from the AGM 2008 and Notice to Attend
Minutes from the AGM 2007 and Notice to Attend

EGMs of Shareholders
Minutes of the Extraordinary general meeting of shareholders 9 July 2009

 

Articles of Association
TFS Articles of Association (Refers to the period prior to the merger with Petrosibir)

 

Prospectuses and investment memoranda
Prospectus re: TFS offer to the shareholders of Petrosibir
Prospectus Supplement to TFS offer to the shareholders of Petrosibir

 

Annual Summary of Published Information in acc. with Swedish Financial Authority (Finansinspektionen) and Swedish law
FFFS regulations 2008
FFFS regulations 2007
FFFS regulations 2006

All the documents above are in Swedish except the minutes of the EGM