Shareholder Meetings

Proxy/Fullmakt Dome Energy ordinarie stämma 20 Juni 2017

Dome Energy kallelse till årstämma 20 juni 2017

Dome Energy kommunike extrastämma Jan 18, 2017

Mtrl for EGM Jan 18 2017: Board statement pursuant to 13.6 and 14.8 ABL-20170103

Mtrl for EGM Jan 18 2017: Auditor statement pursuant to 13.6 and 14.8-20170103

Mtrl for EGM Jan 18 2017: Board statement pursuant to 13.6 and 14.8 ABL-20161219

Mtrl for EGM Jan 18 2017: Auditor statement pursuant to 13.6 and 14.8-20161219

Mtrl for EGM Jan 18 2017: Board statement pursuant to 13.7 ABL-20161219

Mtrl for EGM Jan 18 2017: Auditor statement pursuant to 13.8 – 20161219

Mtrl for EGM Jan 18 2017: Board resolution warrant issue no 1

Mtrl for EGM Jan 18 2017: Board resolution set off issue

Mtrl for EGM Jan 18 2017: New articles of associations for EGM

Mtrl for EGM Jan 18 2017: Board proposal rights issue

Mtrl for EGM Jan 18 2017: Board proposal over allotment option

Mtrl for EGM Jan 18 2017: Board proposal warrant issue no 2

Mtrl for EGM Jan 18 2017: Board proposal warrant issue no 3

Proxy / Fullmakt Dome Energy stämma Jan 18, 2017

Dome Energy – notice for extraordinary general meeting January 18, 2017

Dome Energy kallelse extrastämma 18 januari 2017

Dome Energy kommunike extrastämma 8 december 2016

Förslag till ny bolagsordning extrastämma 8 december 2016

Proxy / Fullmakt Dome Energy December 8 2016

Dome Energy kallelse extrastämma 8 december 2016

Dome Energy kommunike årsstämma 21 juni 2016

Dome Energy kallelse bolagsstämma 21 juni 2016

The continued Annual General Meeting 2015 was held 10.00 am, September 24, 2015 at Park Venue, Engelbrektsgatan 9-11, Stockholm, Sweden.

DOME ENERGY – COMMUNIQUE FROM CONTINUED GENERAL MEETING ON SEPTEMBER 24, 2015

Notice for Continued Annual General Meeting 2015

Notice for Continued Annual General Meeting 2015 (Swedish)

Proxy Dome Energy 24 September 2015

The Annual General Meeting 2015 was held 10.00 am, June 25, 2015 at Park Venue, Engelbrektsgatan 9-11, Stockholm, Sweden.

Minutes from AGM 25 juni 2015 (Swedish)

Summary from AGM June 25 2015 (English)

Notice for Annual General Meeting 2015

Remuneration and election of Board of Directors

Transaction with Pedevco

The Annual General Meeting 2014 was held 10.00 am, May 2, 2014 at Park Venue, Engelbrektsgatan 9-11, Stockholm, Sweden.

Summary from AGM

Summon

Annual Report 2013