VANCOUVER, BC, June 23,
2022 /CNW/ - ShaMaran Petroleum Corp.
("ShaMaran" or the "Company") (TSXV: SNM) (Nasdaq First North
Growth Market (Sweden):
SNM)) is pleased to report that at the Company's Annual
General Meeting (the "Meeting") held today in Vancouver, shareholders received the
consolidated audited financial statements of the Company for the
year ended December 31, 2021 and
approved all of the resolutions put forward at the Meeting, namely:
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- Appointed PricewaterhouseCoopers SA, as auditor of the Company
for the ensuing year and authorized the directors to fix
their remuneration;
- Fixed the number of directors at six (6);
- Elected Chris Bruijnzeels, Adel
Chaouch, Michael Ebsary,
Keith C. Hill, William A.W. Lundin and Nick
Walker as directors of the Company for the ensuing
year; and
- Approved the Company's incentive stock option plan.
Following the Meeting, the Board of Directors re-appointed the
officers of the Company to be:
President &
CEO
Adel Chaouch
Chief Commercial Officer & Corporate Secretary
Alex C. Lengyel
Assistant Corporate
Secretary
Suzanne Ferguson
OTHER
This information contains information that ShaMaran is obliged
to make public pursuant to the EU Market Abuse Regulation
and was submitted for publication, through the agency of the
contact persons set out below, on June 23,
2022 at 5:30 p.m. Eastern
Time. Arctic Securities AS (Swedish branch) is the
Company's Certified Adviser on Nasdaq First North Growth Market
(Sweden) +46 844 68 61 00,
certifiedadviser@arctic.com.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
ABOUT SHAMARAN
ShaMaran is a Kurdistan focused
oil development and exploration company which holds a 27.6% working
interest, through its wholly-owned subsidiary General Exploration
Partners, Inc., in the Atrush Block and as announced in the
Company's news release of July 12,
2021 upon successful closing of the acquisition from a
TotalEnergies' affiliate will then also hold an 18% interest
through its then wholly-owned subsidiary TEPKRI Sarsang A/S in the
Sarsang Block.
ShaMaran is a Canadian oil and gas company listed on the TSX
Venture Exchange and the Nasdaq First North Growth Market
(Sweden) under the symbol "SNM"
and is part of the "Lundin Group of Companies".
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SOURCE ShaMaran Petroleum Corp.