The Board of Directors of Alliance Oil Company Ltd has decided to convene a Special General Meeting (SGM) of shareholders. The meeting will be held on December 2, 2013 at 15.00 CET at Nalen, Regeringsgatan 74, Stockholm, Sweden. The premises will open at 14.00 CET.
The SGM should resolve on Alliance Group’s potential acquisition of Alliance Oil Company by way of amalgamation.
The complete notice, which includes proposals to the SGM, is attached to this release and posted on Alliance Oil Company's website, www.allianceoilco.com.
For further information please contact:
Arsen Idrisov, Managing Director, Alliance Oil Company, Tel.: +7 495 777 18 08
Eric Forss, Chairman, Alliance Oil Company, Tel.: +46 8 611 49 90
Also visit www.allianceoilco.com
Alliance Oil Company Ltd is a leading independent oil and gas company with vertically integrated operations in Russia and Kazakhstan. Alliance Oil has substantial oil and gas reserves and downstream operations that include the Khabarovsk refinery and the leading network of gas stations and wholesale oil products terminals in the Russian Far East. Alliance Oil's depository receipts are traded on the NASDAQ OMX Nordic under the symbol AOIL.