In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on
Jan Risberg, representing himself
Per Seime, chairman of the board
The tasks of the nomination committee shall be to prepare for the AGM 2023 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 2024
- 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: nomcom@tethysoil.com or by letter to
The AGM 2023 is planned to be held in
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