Petrogrand

  • Welcome to Petrogrand

    Petrogrand’s predominant business concept is the operation of oil production through the acquisition of Russian oil companies and oil licences.

- Petrogrand AB 0.00 SEK 0

BRENT 46.86 USD 0.67

Events

Petrogrand has released its Annual Report  for 2016 (in Swedish). 

NOTICE OF ANNUAL GENERAL MEETING IN PETROGRAND AB (PUBL)

The shareholders in Petrogrand AB (publ), reg. no. 556615-2350 are hereby convened to the Annual General Meeting on Tuesday 27 June 2017, at 2:30 p.m. at Hotell Scandic Anglais, Humlegårdsgatan 23, Stockholm. Entry to the meeting begins 2:00 p.m.

Follow this link for the complete notice.

 

Right to Participate

Shareholders who wish to participate in the annual 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 June 2017 and

·         notify the Company of their attendance and any attending assistants no later than Tuesday 20 June 2017, 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 registration 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 in original, 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 20 June 2017, meaning that shareholders must request their trustees (banks or brokers) for such re-registration in ample time prior to this date.

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.