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News

 

14th November 2017: Transoilgroup Ltd. Extraordinary General Meeting is scheduled for 11th December 2017


Shareholders will receive the invitation and the registration forms required for admission from the shareholders' register maintainer within the next few days.

 

20th October 2017: Interim Report Autumn 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.

 

TRANSOILGROUP

Bearer shares, nominal value CHF 0.01 per share

(before)

VALOR number: 11692314

ISIN: CH0116923142

 

TRANSOILGROUP

Registered shares, nominal value CHF 0.01 per share

(after)

VALOR number: 36966344

ISIN: CH0369663445

 

 

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.

 

 

 

 

 

Products and Services

 

TRANSOILGROUP sells crude oil produced at the Visoka oil field. The crude oil has a relatively high sulphur content and a low API. Interested parties should contact the crude order desk at the following e-mail address

crude@transoilgroup.com


Our share

 

 

Here you will receive general information about our shares not sufficient to make qualified decisions to purchase or sale our shares. The information provided is not an offer to trade in our shares

 

 

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TRANSOILGROUP AG

Schönbüelpark 10

CH-9016 St. Gallen

Switzerland

Tel.: +41 (0) 71 544 01 20

Fax: +41 (0) 71 535 59 08