10th July 2018: Resolutions of the 7th Annual General Meeting
15th January 2018: Resolutions of the Extraordinary General Meeting held on 11th December 2017
4th August 2017: Conversion of bearer shares into registered shares
The Annual General Meeting on the 26th June 2017 approved the conversion of bearer shares into registered shares and the resulting amendments of Articles of Incorporation. The respective changes in the commercial register were submitted.
The execution of the conversion including allocation of a new ISIN will take place on 4th August 2017. Shareholders will be contacted by their banks regarding the entry in the shareholders' register.
Bearer shares, nominal value CHF 0.01 per share
VALOR number: 11692314
Registered shares, nominal value CHF 0.01 per share
VALOR number: 36966344
26th June 2017: Resolutions of the 6th Annual General Meeting
15th December 2016: Resolutions of the 5th Annual General Meeting
1st July 2015: Resolutions of the 4th Annual General Meeting
8th January 2015: Resolutions of the 3rd Annual General Meeting
3th June 2014: Next development stage achieved
We are excited to announce that the first new well drilling has been successfully completed. The production output and crude quality exceed our expectations significantly. Please watch this video below. Further updates to follow.
5th April 2013: Swiss Radio and Television interview
Transoilgroup AG CEO Peter Krempin interviewed by Swiss Radio and Television on the subject of tax exemptions in Switzerland.