Tethys Oil AB Announces Cash Dividend and Extraordinary Dividend for the Year 2018; Elects Gavin Graham as Member of the Board of Directors
The Meeting also resolved on an extraordinary distribution of SEK 6 per outstanding share equal to SEK 205,512,882. In order to effect the extraordinary distribution, the Meeting resolved on a share split (1:2), a reduction of the share capital with redemption of shares and an increase of the share capital by way of a bonus issue equalling the amount of the reduced share capital. The record date for the share split is 22 May 2019, which means that the last day of trading
including the right to receive split shares is 20 May 2019.
The meeting elected Gavin Graham as members of the Board of Directors for a period until the end of the Annual General Meeting 2020.