Resolutions from Annual General Meeting 2015 on June 17th 2015


Adoption of the Financial Statements and the Annual Report for 2014

The Annual General Meeting of Selena Oil & Gas Holding AB (publ)
resolved to adopt the submitted income statement and balance sheet, the
consolidated income statement and the consolidated balance sheet for
2014. The AGM also adopted the proposed dispositions of the Company’s
result as presented in the Company´s Annual Report for 2014.


Discharge of Directors and CEO from liability for financial year of 2014

Shareholders representing more than ten percent of capital and votes,
voted to deny discharge from liabilities for Directors Lars Bergström,
Jürgen Lamp, Indrek Rahumaa, Per-Olof Sjöstedt, and Poul Waern and also
for the CEO, Magnus Stuart.

Election of a new board, auditors and decision on fees to directors and
auditors

The AGM resolved to re-elect Board members Lars Bergström, Indrek
Rahumaa, Jürgen Lamp, PeO Sjöstedt, and Paul Waern.
PricewaterhouseCoopers AB was re-elected as auditors, with Martin
Johansson as responsible auditor until end of the annual general meeting
2016.

It was resolved to set Director’s fees unchanged at SEK 125,000 for each
Board member and at SEK 150,000 for the Chairman. The auditors will be
paid in accordance to approved invoicing.

 

Nomination Committee

The AGM resolved to adopt the proposed principals for establishment of
appointment of a Nomination Committee

 

For further information, please contact:

Magnus Stuart, CEO

+46 706 211 350

 

 

 

 

Selena Oil & Gas Holding AB (Publ) (former Emitor Holding AB) is
engaged in the exploration, production and transportation of oil and gas
in the Volga-Ural region in the Russian Federation, center in Perm. The
Company´s shares are temporarily not publicly listed, but the Company
observes all rules, practices and policies for any company subject to
public listing. Selena Oil & Gas Holding AB are in process of
seeking for a new listing. Mangold Fondkommission serves as before as
the company´s Adviser on public information.

 

The information in above press release is of such character that Selena
Oil & Gas Holding AB (publ) must disclose to act in accordance the
Securities Markets Act and / or the Act regarding trading with financial
instruments. The information was submitted for publication on June 18th,
2015 at14:00.

Attachments

PressRelease_Resolution_AGM2015_150618_68c14.pdf