General Meetings

Annual General Meeting 2018
AGM Notice
The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2018
The Board’s evaluation of the application of the remuneration guidelines for the senior management
Proxy form
Proposal by the Board of Directors in Vostok New Ventures Ltd regarding long term incentive programme
Proposal by the Board of Directors in Vostok New Ventures Ltd regarding remuneration principles for the senior management
Auditors evaluation of renumeration principles (Swedish)
Annual General Meeting 2017
AGM Notice
Proxy form
The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2017
Proposal by the Board of Directors in Vostok New Ventures Ltd regarding long term incentive programme
Proposal by the Board of Directors in Vostok New Ventures Ltd regarding remuneration principles for the senior management
The Board’s evaluation of the application of the remuneration guidelines for the senior management
Auditors evaluation of renumeration principles (Swedish)
Minutes from the AGM 2017
Special General Meeting, November 18, 2016
Notice of Special General Meeting
Proxy form
Minutes from the SGM 2016
Special General Meeting, August 5, 2016
Notice of Special General Meeting
Fairness letter
Report by the Board of Directors
Proxy form SGM 2016
Annual General Meeting 2016
Notice of Annual General Meeting
The proposal of the Nomination Committee of Vostok New Ventures Ltd and the motivated statement for the annual general meeting 2016
Proposal by the Board of Directors in Vostok New Ventures Ltd regarding introduction of new long term incentive programme
Proposal by the Board of Directors in Vostok New Ventures Ltd regarding remuneration principles for the senior management
The Board’s evaluation of the application of the remuneration guidelines for the senior management
Auditors evaluation of renumeration principles (Swedish)
Proxy form
Minutes from the AGM
Special General Meeting June 9, 2015
Information Brochure regarding Vostok Emerging Finance
Updated notice of Special General Meeting
Minutes from the SGM
Proxy Form for SGM
Annual General Meeting 2015
Notice of Annual General Meeting
The Board's evaluation of the application of the remuneration guidelines for the senior management
The proposal of the Nomination Committee of Vostok Nafta Investment Ltd and the motivated statement for the annual general meeting 2015
Minutes from the AGM
Proxy Form