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Corporate governance information

Bye-Laws
Amended and restated Bye-Laws
(120 kb)

Listing prospectus
Prospectus, May 25, 2007
(1.5 Mb)

Memorandum of Association
Memorandum of Association
(50 kb)

CORPORATE GOVERNANCE
A new Swedish Code of Corporate Governance (the “Code”) come into force on July 1, 2005. The rules in the Code represent an addition principally to the provisions of the Companies Act on organisation of the Company, but also to the relatively extensive self-regulation that exists with respect to corporate governance. The Code is based on the principle of “comply or explain”. According to this principle a company can choose whether it wishes to comply with a section of the Code or choose to explain why it has decided not to comply with it.

BOARD COMMITTEES:

Audit committee
William A. Rand
Torun Litzén
Ian H. Lundin

Compensation committee
Lukas H. Lundin
Robert J. Sali
Paul Leander-Engström

Investment committee
Lukas H. Lundin
Per Brilioth
Paul Leander-Engström

Nomination committee

Corporate Governance Report
Corporate Governance Report, from Vostok Nafta's 2007 Annual Report
(50 kb)