General meetings

AGM 21 June 2023

Power of attorney

Annual report in Swedish

AGM 22 June 2022

Power of attorney

Annual report in Swedish

Minutes in Swedish

AGM 23 June 2021

Power of attorney

Annual report 2020 in Swedish

Minutes in Swedish

AGM 29 June 2020

Power of attorney

Annual report 2019 in Swedish

Minutes in Swedish

EGM 2 December 2019

Power of attorney

Minutes in Swedish

AGM 18 June 2019

Power of attorney

Minutes in Swedish

AGM 13 June 2018

Annual Report 2017 (in Swedish)

Power of attorney

Minutes (in Swedish)

AGM 14 June 2017

Documents for the AGM June 2017

Power of attorney for AGM

Annual Report 2016 (in Swedish)

Minutes (in Swedish)

Presentation (in Swedish)

EGM 7 October 2016

Press release 161007 – Communiqué from the extraordinary general meeting in Zhoda Investments (previously Zhoda Petroleum Ukraine)

Press release 160909 – Zhoda Petroleum Ukraine gives notice of EGM to widen its business operations and strengthen its capital base

The Board of Directors’ complete resolution proposals and auditor’s statement

Presentation at the EGM 20161007

Minutes (in Swedish)