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May 02, 2014 10:46 ET | Source: Shelton Petroleum AB

Communiqué from Extraordinary General Meeting 2 May 2014

Shelton Petroleum earlier today held an extraordinary general meeting. The general meeting had been convened at the request of Petrogrand AB. The extraordinary general meeting resolved that a minority...
May 02, 2014 10:46 ET | Source: Shelton Petroleum AB

Kommuniké från extra bolagsstämma den 2 maj 2014

Tidigare idag avhölls en extra bolagsstämma i Shelton Petroleum. Stämman var sammankallad på begäran av Petrogrand AB. Den extra bolagsstämman beslöt att en minoritetsrevisor ska...
April 30, 2014 09:40 ET | Source: Shelton Petroleum AB

Uttalande från Aktiemarknadsnämnden om bolagsstämmor

Mot bakgrund av Aktiemarknadsnämndens nya uttalande 2014:24 daterat den 29 april 2014 offentliggör Shelton Petroleum detta pressmeddelande i syfte att klargöra omständigheterna kring bolagets extra...
April 30, 2014 09:40 ET | Source: Shelton Petroleum AB

Statement from the Securities Council regarding general meetings

The Swedish Securities Council issued a new statement (2014:24) on 29 April 2014 regarding general meetings. On the back of this and in order to bring clarity to the circumstances surrounding Shelton...
April 30, 2014 02:00 ET | Source: Shelton Petroleum AB

Change in number of shares and votes in Shelton Petroleum

In April 2014 the number of shares of series B in Shelton Petroleum AB changed. A total number of 674,693 shares of series B were issued to those shareholders of Petrogrand AB that accepted Shelton...
April 30, 2014 02:00 ET | Source: Shelton Petroleum AB

Förändring av antalet aktier och röster i Shelton Petroleum

Under april 2014 har antalet B aktier i Shelton Petroleum AB förändrats. 674 693 B-aktier har emitterats till de aktieägare i Petrogrand AB som accepterade Shelton Petroleums offentliga...
April 29, 2014 14:34 ET | Source: Shelton Petroleum AB

2013 Annual Report published

Shelton Petroleum has released its 2013 Annual Report. The Annual Report is in Swedish and is available for download from the company’s website www.sheltonpetroleum.com. A PDF of the Annual Report...
April 29, 2014 14:34 ET | Source: Shelton Petroleum AB

Publicering av årsredovisningen 2013

Shelton Petroleum har publicerat sin årsredovisning för år 2013. Årsredovisningen finns tillgänglig på bolagets hemsida www.sheltonpetroleum.com. Årsredovisningen finns även bifogad...
April 22, 2014 02:12 ET | Source: Shelton Petroleum AB

The Companies Office convenes an Extraordinary General Meeting

The notice below has been issued by the Swedish Companies Registration Office (Sw Bolagsverket), based on a request dated 18 March 2014 by Petrogrand AB (publ) and following a ruling in the...
April 22, 2014 02:12 ET | Source: Shelton Petroleum AB

Bolagsverket kallar till extra bolagsstämma

Nedanstående kallelse har utfärdats av Bolagsverket på begäran av Petrogrand AB (publ) av den 18 mars 2014 efter Förvaltningsrättens i Härnösand dom av den 17 april 2014. Som redogjorts för i Shelton...