General Meetings

The AGM is Petrogrand highest decision making body and forum for shareholders to exercise influence. The AGM shall be held within six months of the fiscal year.

At the annual general meeting of shareholders, including discharge to the Board and the Executive Director for the past year, adopting the income statement and balance sheet, the allocation of earnings and the selection of and remuneration to directors and auditors.


Extra General Meeting 2013-09-11

Minutes EGM 2013

Resolution of EGM


Annual General Meeting 2013

Nomination Committee 2013

Notice to AGM 2013 Petrogrand

Part Notice 2013

Proxy Form 2013

Information regarding proposed board members 2013

The nominating committee's complete proposal 2013

The board's complete proposal AGM 2013

James Smith Presentation

Resolution of AGM 2013

Minutes from AGM 2013