MALKA OIL: RESOLUTIONS OF EXTRA ORDINARY GENERAL MEETING

(Thomson Reuters ONE) -


MALKA OIL AB (PETROGRAND) MOVES FORWARD IN RUSSIA

EXTRAORDINARY SHAREHOLDERS' MEETING IN MALKA OIL AB RESOLVES TO ADOPT A NEW
BUSINESS PLAN AND ON AMENDING THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS

At an Extraordinary Shareholders' Meeting of shareholders in Malka Oil AB (publ)
in Stockholm today, the meeting resolved to adopt the board of director's
proposal for a new business plan for the Company and as part thereof to change
the name to PetroGrand AB (publ) and to amend the articles of association in
accordance with the proposal by the board of directors.

As a result of the resolution to adopt the new business plan, the alternate
proposal on liquidation was withdrawn from the agenda.


[HUG#1408704]

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Datum: 27.04.2010 - 13:02 Uhr
Sprache: Deutsch
News-ID 19756
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Stockholm

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