Annual General Meeting of Slavneft’s Shareholders
The Annual General Meeting of Open Joint-Stock Oil and Gas Company Slavneft’s (hereinafter referred to as OAO NGK Slavneft) Shareholders was held in Moscow on June 30, 2014. The Company’s 2013 Annual Report and Financial Statements, including the Profit and Loss Statement, were approved at the Meeting. The shareholders resolved to …
Shelton Petroleum AB: New date for Shelton Petroleum’s Annual General Meeting
The Annual General Meeting in Shelton Petroleum, previously scheduled for 20 May 2014, will be held on 30 June 2014. A notice for the meeting will be published shortly. As Petrogrand AB (publ) (“Petrogrand”) has initiated a matter with the Swedish Securities Council in relation to Shelton Petroleum AB’s (publ) …
Shelton Petroleum AB: Notice of Annual General Meeting of Shareholders
The shareholders of Shelton Petroleum AB (hereinafter the “Company”) are hereby given notice to attend the Annual General Meeting to be held at 10 AM on Tuesday, 20 May 2014 at Summit Grev Ture, Grev Turegatan 30 in Stockholm. Notification and right to participate The right to participate at the general meeting …
Annual General Meeting of Alliance Oil Company
Alliance Oil Company Ltd has published the notice of the Annual General Meeting (AGM). The AGM will be held on May 22, 2013 at 3 pm at Nalen, in Stockholm, Sweden. The complete notice, which includes proposals to the AGM, is attached to this release and posted on Alliance Oil Company’s website, www.allianceoilco.com.