Petrogrand

The shareholders in Petrogrand AB (publ), reg. no. 556615-2350 (the "Company") are convened to an Extraordinary General Meeting to be held on Monday 26 January 2015 at 11.30 at Hotel Scandic Anglais, Humlegårdsgatan 23, Stockholm. Entry to the meeting begins at 11.00.

Documents to the Extraordinary General Meeting 26 January 2015:

Notice to EGM

Proxy

The Board's Proposal

Fairness Opinion (Swedish)

Right to Participate

Shareholders who wish to participate in the Extraordinary General Meeting must:

• Be recorded in the shareholders’ register which is kept by Euroclear Sweden AB (the Swedish Central Securities Depository), not later than Tuesday 20 January 2015; and

• notify the Company of their attendance and any attending assistants no later than Tuesday 20 January 2015, either in writing to Petrogrand AB (publ), Birger Jarlsgatan 41A, 111 45 Stockholm, or via e-mail agm@petrogrand.se stating the full name, and preferably personal identification number or corporate registration number, address, telephone, number of shares and when applicable, information regarding assistant, and preferably information regarding legal representative, proxy. The number of assistants may at the most be two (2). In order to facilitate entry to the meeting, the notice shall, when applicable, be accompanied by power of attorney, registration certificates and other authorization documents.

Shareholders having trustee-registered shares with a bank or other trustee must temporarily re-register the shares in their own names with Euroclear Sweden AB to be entitled to participate in the meeting. Such registration must be completed no later than Tuesday 20 January 2015, meaning that shareholders must request their trustees (banks or brokers) for such re-registration in ample time prior to this date.

Proxy

A shareholder that is to participate through one or more proxies must ensure that such proxy brings to the meeting a signed and dated power of attorney executed by the shareholder. A proxy for a legal entity should also present a certificate of registration (or any other relevant documentation) evidencing the signatory rights of the individuals executing the power of attorney on behalf of the legal entity. The power of attorney and the registration certificate (or the relevant documentation) must not have been issued earlier than five years prior to the meeting.

Proxy Forms

Proxy forms are available on the Company's website www.petrogrand.se, and will be sent without charge to the shareholders that request the form and thereby indicate their addresses. 

 

 

 

Welcome to Petrogrand

Petrogrand’s predominant business concept is the operation of oil production through the acquisition of Russian oil companies and oil licences.  This concept is also intended to include the management and refining of Russian oil assets and, when circumstances are deemed to be favourable, the sale of assets and licences which have been developed and improved.

Work on identifying projects for possible investments in target companies or licences is done in collaboration with our network of Russian contacts, such as investment banks and government organisations.

The objective is to become one of Sweden’s leading oil companies in the Russian market by means of investments in the Russian oil sector.