General Meetings

The Annual General Meeting (AGM) is the highest decision-making body in PA Resources where all shareholders can exercise their right personally or through a representative.

As a general rule, every shareholder is entitled to vote for all of his/her shares at the AGM. The AGM’s resolutions are passed by a simple majority of the votes cast. However, to protect the smaller shareholders, certain resolutions must be passed with a qualified majority of the votes cast and the shares represented at the Meeting. In addition, as a general protection rule for minority shareholders the AGM may not pass resolutions that could result in an undue advantage for a certain shareholder or another party to the detriment of the company or another shareholder.

Annual General Meetings

PA Resources' Annual General Meeting (AGM) is held in May every year.

The AGM elects the company’s Board of Directors and the Chairman of the Board, adopts income statement and balance sheet, decides about distribution of earnings and discharge from liability for the members of the Board and the President. The Annual General Meeting also elects the company’s auditors, normally for a four-year period of office. It also decides about Board fees and approves the principles of remuneration and other terms of employment for the Executive Management.

General Meetings	Minutes	Announcement	Presentation	Notice
02/05/2011 Annual General Meeting 2011
07/12/2010 Extraordinary general meeting 23 Nov 2010
05/08/2010 Extraordinary general meeting 3 August, 2010
14/06/2010 Extraordinary general meeting 24 May 2010
19/05/2010 Annual General Meeting 2010
13/05/2009 Annual General Meeting 2009
02/12/2008 Extraordinary General Meeting Dec 2 2008
14/05/2008 Annual Meeting 2008
11/12/2007 Extraordinary Annual Meeting 2007
09/05/2007 Annual Meeting 2007
11/05/2006 Annual Meeting 2006

PA Resources AB 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, Greenland, Netherlands and Germany. PA Resources has oil production in West and North Africa. The parent company is located in Stockholm, Sweden and the share is listed on NASDAQ OMX in Stockholm.

PA Resources AB (publ), Kungsgatan 44 | SE-111 35 Stockholm, Sweden | Phone: +46-8-545 211 50 info@paresources.se

General Meetings

Annual General Meetings

General Meetings

Annual General Meeting 2011

Extraordinary general meeting 23 Nov 2010

Extraordinary general meeting 3 August, 2010

Extraordinary general meeting 24 May 2010

Annual General Meeting 2010

Annual General Meeting 2009

Extraordinary General Meeting Dec 2 2008

Annual Meeting 2008

Extraordinary Annual Meeting 2007

Annual Meeting 2007

Annual Meeting 2006