Press Releases

Announcement from Annual General Meeting July 31st.

01.08.2013

Press release, Stockholm 31st July, 2013

Resolutions from Annual General Meeting in Selena Oil & Gas Holding AB

At the Annual General Meeting (AGM) of Selena Oil & Gas Holding AB (publ) on the 31 of July 2013, was resolved to adopt the income statement and balance sheet and the consolidated income statement and the consolidated balance sheet for financial year 2012. The meeting resolved on adoption of dispositions of the Company’s result as presented in the publicly presented annual report of 2012, presentation of balance sheet and proposed disposition.

The meeting resolved to discharge directors Paul Waern and Karl Bleschert from liabilities for the financial year 2012. Discharge from liabilities was denied directors Indrek Rahumaa, Staffan Torstensson-Bernstein, Vyacheslav Pershukov, Nadezhda Popova, and Yuri Gusev. Discharge from liabilities was also denied the Managing Director Jürgen Lamp for financial year 2012.

The Director’s fee was set at SEK 125,000 per year for the members of the Board of Directors and SEK 150,000 per year for the Chairman of the Board of Directors.

The board members Lars Bergström, Indrek Rahumaa, Jürgen Lamp, PeO Sjöstedt, Staffan Torstensson and Paul Waern were re-elected. It was resolved to reelect PricewaterhouseCoopers AB as auditor, with Martin Johansson as responsible auditor, until end of the annual general meeting 2014.

The proposal to authorize the Board of Directors to resolve on a providing the board of directors with a mandate to decide on a new share issue was withdrawn from the agenda.

A minority of shareholders holding 17 % of shares requested, and was granted, to conduct a special audit of the management of the company during 2012 until July 31st, 2013
 

For further information, please contact:

Magnus Stuart, CEO

+46 706 211 350

Selena Oil & Gas Holding AB (publ) (former Emitor Holding AB) is engaged in the production and transportation of oil and gas in the Volga-Ural region in the Russian Federation, including Perm and Udmurtia. The company is listed on NASDAQ OMX First North Premier in Stockholm under the ticker SOGH. Mangold Fondkommission is the company´s Certified Adviser and liquidity provider, telephone +46 8-503 015 50. 

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