The composition of PA Resources’ Nomination Committee for the Annual General
Meeting 2014 is hereby notified and consists of the following members:
· Dirk Jonker, appointed by the shareholder Gunvor Group Ltd (49.96%)
· Garrett Soden, appointed by the shareholder Lorito Holdings Ltd (9.69%)
· Göran Ågerup, appointed by the shareholder Ågerup Fastigheter AB (2.06%)
· Sven A Olsson, Chairman of the Board, appointed by the AGM 2013
PA Resources AB’s guidelines for appointment of the Nomination Committee were
adopted at the AGM 2013 and are based on the principles of the Swedish Code of
Corporate Governance. The Nomination Committee is to be comprised of the
Chairman of the Board and representatives of the Company’s three largest
shareholders as per 30 September 2013.
PA Resources’ ownership structure covering the ten largest owners as per 30
September 2013 may be found at
www.paresources.se/Investerare/Aktien/Ägarstruktur.
The Nomination Committee is expected to give their proposal as regards, inter
alia, the number of Board members, the composition of the Board, Chairman of the
Board, election of auditor, Board members’ and auditor’s fees and the Chairman
for the AGM.
The shareholders may at any time leave suggestions to the Nomination Committee
by e-mail to valberedningen@paresources.se. For the Nomination Committee to
consider a suggestion, it must be submitted in good time before the AGM 2014.
Time and place for the AGM 2014 will be announced later.
Stockholm on 18 October 2013
PA Resources AB (publ)
For queries, please contact:
Sven A Olsson, Chairman of the Board
+46 708 24 19 70, sven.olsson@fanum.se
PA Resources AB (publ) is an international oil and gas group which conducts
exploration, development and production of oil and gas assets. The Group
operates in Tunisia, Republic of Congo (Brazzaville), Equatorial Guinea, United
Kingdom, Denmark, Netherlands and Germany. PA Resources is producing oil in West
Africa and North Africa. The parent company is located in Stockholm, Sweden. PA
Resources’ net sales amounted to SEK 2,184 million in 2012. The share is listed
on the NASDAQ OMX in Stockholm, Sweden. For additional information, please visit
www.paresources.se.
The above information has been made public in accordance with the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
published at 10.00 a.m. CET on 18 October 2013.
