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.

Annual General Meeting 27 June 2017

Notice of AGM 2017

Annual Report 2016

Proxy AGM 2017

Minutes from AGM 2017

Resolution of AGM 2017