17 Apr 2023
Årsredovisning 2021 / Financial Statements 2021 Revisionsberättelse 2021 / Audit Report 2021
The board of directors’ statement according to chapter 13 paragraph 6 and chapter 20 paragraph 12 of the Swedish Companies Act The board of directors’ statement according to chapter 13 paragraph 7 of the Swedish Companies Act The board of directors’ statement according to chapter 20 paragraph 13 of the Swedish Companies Act Auditor's statement as referred to in Chapter 13,
Styrelsens redogörelse enligt 13 kap 6 § och 20 kap 12 § aktiebolagslagen Styrelsens redogörelse enligt 13 kap 7 § aktiebolagslagen Styrelsens redogörelse enligt 20 kap. 13 § aktiebolagslagen (2005:551) Revisoryttrande enligt 13 kap 6 och 20 kap 12 § punkten 4 aktiebolagslagen (2005:551) över vesentliga händelser för perioden 2022-04-08 - 20230315 Revisoryttrande enligt 13
Notice Form Proxy Form
02 Jun 2022
AGM files bellow:Proxy Form Notice Form for advanced voting Kallese Formular for forhandsrostning Fullmarkst Formular
Pressmeddelande1 juni 2021 Aktieägarna i Pure Positioning AB (publ) org.nr 559082-2689, ("Bolaget"), med säte i Stockholm, kallas härmed till årsstämma onsdagen den 30 juni 2021. Information med anledning av Covid-19 (coronaviruset)Bolaget värnar om sina aktieägares och anställdas hälsa och välbefinnande. Mot bakgrund av den extraordinära situation som råder till följd av Covid-19
Press release1 June 2021 The shareholders of Pure Positioning AB (publ), reg. no. 559082-2689, (the "Company"), headquartered in Stockholm, are hereby summoned to the Annual General Meeting on Wednesday 30 June 2021. Information with respect to COVID-19 (coronavirus)The company cares about the health and well-being of its shareholders and employees. In light of the extraordinary
The shareholders of Pure Positioning AB, reg. no. 559082-2689, (the "Company") are hereby invited to the continued annual general meeting on Friday 29 January 2021 at 14:00 pm CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. Information with respect to the coronavirusDue to the development of the coronavirus the goal is that the continued annual general meeting
04 Jan 2021
Please download Formulär för förhandsröstning fortsatt AGM 29 jan 2021- Pure Positioning AB.pdf
Please download Proxy form continued AGM 29 jan 2021 - Pure Positioning AB.pdf
04 Jan 2021
Please download Fullmaktsformulär fortsatt AGM 29 jan 2021 - Pure Positioning AB.pdf
04 Jan 2021
Please download Form for advanced voting continued AGM 29 Jan 2021 - Pure Positioning AB.pdf
04 Jan 2021
559082-2689Räkenskapsåret2019.01.01 - 2019.12.31InnehållsförteckningFörvaltningsberättelse 1Styrelse och ledning 2Förteckning aktieägare 2Eget kapital 3Resultatdisposition 3Resultaträkning 4Balansräkning 5-6Kassaflödesanalys 7Noter 8-11Underskrifter 11
Aktieägarna i Pure Positioning AB, org.nr 559082-2689, ("Bolaget") kallas härmed till fortsatt årsstämma fredagen den 29 januari 2021 kl. 14.00 i Baker & McKenzie Advokatbyrås lokaler på Vasagatan 7 i Stockholm. Information med anledning av coronavirusetPå grund av utvecklingen av coronaviruset är målsättningen att den fortsatta årsstämman ska bli kort och effektiv med minsta
The shareholders of Pure Positioning AB, reg. no. 559082-2689, (the "Company") are hereby invited to the extra general meeting on Tuesday 3 November 2020 at 10.00 CET at Baker & McKenzies premises at Vasagatan 7 in Stockholm.Information with respect to the coronavirusDue to the development of the coronavirus the goal is that the extra general meeting shall be swift and effective
16 Oct 2020
Please download the "NOTIFICATION AND FORM FOR ADVANCE VOTING" form
16 Oct 2020
Please download the "ANMÄLAN OCH FORMULÄR FÖR FÖRHANDSRÖSTNING" form
Aktieägarna i Pure Positioning AB org.nr 559082-2689, ("Bolaget") kallas härmed till extra bolagsstämma tisdagen den 3 november 2020 kl. 10.00 i Baker & McKenzie Advokatbyrås lokaler på Vasagatan 7 i Stockholm. Information med anledning av coronavirusetPå grund av utvecklingen av coronaviruset är målsättningen att extra bolagsstämman ska bli kort och effektiv med minsta risk
The shareholders of Matra Petroleum AB (publ), reg. no. 559082-2689, (the "Company") are hereby invited to the annual general meeting on Tuesday 30 June 2020 at 11:00 am CET at Baker &McKenzie's premises at Vasagatan 7 in Stockholm.Information with respect to the coronavirusDue to the development of the coronavirus the goal is that the annual general meeting shall be swift
03 Jun 2020
Notification and form for advance voting by postal voting in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies andother associations. The notification and form should be at Matra Petroleum AB (publ) disposal no later than 24 June2020 Download the file NOTIFICATION AND FORM FOR ADVANCE VOTING
08 Oct 2019
Source: Matra Petroleum ABOctober 08, 2019 10:00 ET On 31 August, 2019, Matra Petroleum AB (“Matra”) disclosed that it has been notified by Nasdaq Stockholm (”The Exchange”) that the Exchange has initiated a delisting process, due to non-compliance with applicable listing requirements. The Exchange has today informed Matra about delisting as follows: The Exchange has in accordance
31 Aug 2019
Source: Matra Petroleum ABAugust 31, 2019 07:00 ET Matra Petroleum AB (“Matra”) has been notified by Nasdaq that the Exchange has initiated a delisting process, due to non-compliance with applicable listing requirements. Matra is considering the notification and its right to comment on the Exchange’s decision. For further information please contact:Maxim Barskiy, CEO, Matra
Source: Matra Petroleum ABJune 13, 2019 10:30 ET At the continuing annual general meeting (“AGM”) of Matra Petroleum AB, that was held today on 13 June 2019, the following matters were addressed: Election of the board of directors and remunerationAt the AGM that was held on 23 May 2019, it was resolved that all items regarding election of directors should be postponed to a
10 Jun 2019
Source: Matra Petroleum ABJune 10, 2019 03:05 ET Creditors under credit agreements with Legacy Texas Bank and Melody Business Finance have demanded acceleration of Matra’s US subsidiaries’ obligations and notified these companies that all debt, in total at least USD 73.6 million, is due and immediately payable to the creditors. The creditors have further requested that collateral
05 Jun 2019
Source: Matra Petroleum ABJune 05, 2019 11:25 ET On May 22, 2019, Matra Petroleum disclosed that it was evaluating a temporary restraining order and court injunction against Matra Petroleum AB’s US subsidiaries which further constrains liquidity and refinancing options. As the court order restricts intra-group transactions and funding from the US subsidiaries, the group’s parent
03 Jun 2019
Source: Matra Petroleum ABJune 03, 2019 08:30 ET As previously communicated on May 22 and May 23, 2019 the current directors of Matra Petroleum AB’s board have informed that they are not available for re-election and intend to resign. Eric Forss, Chairman, Ekaterina Konshina and Frank Lytle have now filed their resignations from the board of directors. At the Annual General
Source: Matra Petroleum ABMay 23, 2019 11:40 ET The annual general meeting (“AGM”) of Matra Petroleum AB (“Matra Petroleum” or the “Company”) was held today on 23 May 2019 and the following resolutions were passed by the meeting: Adoption of the income statement and the balance sheetThe AGM resolved to adopt the income statement and the balance sheet in Matra Petroleum and
22 May 2019
Source: Matra Petroleum ABMay 22, 2019 16:15 ET - US Court issues temporary restraining order and injunction against Matra Petroleum AB’s US subsidiaries which further constrains liquidity and refinancing options- Matra’s board of directors will not be available for re-election at the Annual General Meeting on May 23- Matra will not issue a report for the first quarter 2019 US
Source: Matra Petroleum ABApril 29, 2019 13:35 ET In the Auditor’s report, the company’s auditor issues a section regarding Material uncertainty related to going concern. The section is presented below in its entirety: “We draw attention to the administration report in the section ”Continued operations – Going concern” where it is described that the group’s liquidity is constrained
Source: Matra Petroleum ABApril 24, 2019 03:11 ET The shareholders of Matra Petroleum AB (publ), reg. no. 559082-2689, (the "Company") are hereby invited to the annual general meeting on Thursday 23 May 2019 at 16.00 pm CET at Baker & McKenzies premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 15.45 pm CET. Right to attend and notificationShareholders
Source: Matra Petroleum ABFebruary 22, 2019 02:30 ET Fourth quarter ended 31 December 2018 (Fourth quarter ended 31 December 2017) Revenue of TUSD 2,843 (TUSD 2,295), up 24%EBITDA of TUSD 5,653 (TUSD 433)Operating result of TUSD 5,112 (TUSD -392)Net result for the period of TUSD 3,116 (TUSD -2,110)Earnings per share (basic and diluted) amounted to 0.07 USD per share (USD -0.05)Results
Source: Matra Petroleum ABJanuary 16, 2019 02:30 ET he net present value (PV10) of Matra Petroleum's proved net oil and gas reserves as per 31 December 2018 increased by 75% to 265 million USD (151 million USD*). Proved oil and gas reserves were estimated at 22,758 (20,964*) thousand barrels of oil equivalent ("MBOE"). The increase in value and reserves resulted from successful
Source: Matra Petroleum ABNovember 23, 2018 02:30 ET Third quarter ended 30 September 2018 (Third quarter ended 30 September 2017) Revenue of TUSD 3,239 (TUSD 2,363), up 37%Gross average oil and gas production increased to 823 boepd (713 boepd)EBITDA of TUSD 492 (TUSD 436)Net result for the period of TUSD -1,735 (TUSD -1,795)Operational and Net results were affected by hedging
17 Oct 2018
Source: Matra Petroleum ABOctober 17, 2018 03:45 ET Matra Petroleum's total oil and gas production*, gross, in the third quarter 2018 increased by 25% to 76,814 barrels of oil equivalent ("boe") (Q2 2018: 61,530 boe). The average daily production increased to 835 barrels of oil equivalent per day ("boepd") (Q2 2018: 676 boepd). In early October, gross daily production reached
14 Sep 2018
Source: Matra Petroleum ABSeptember 14, 2018 02:00 ET Matra Petroleum's average daily oil and gas production*, gross, in August 2018 increased by 12% to 855 barrels of oil equivalent per day ("boepd") (July 2018: 762 boepd) and by 26% compared to the average consolidated daily production in Q2 2018 (676 boepd). As previously informed in the Q2 financial report, daily production
Source: Matra Petroleum ABAugust 24, 2018 02:30 ET Second quarter ended 30 June 2018 (Second quarter ended 30 June 2017) Revenue of TUSD 2,606 (TUSD 2,176), up 20%Gross average oil and gas production increased to 745 boepd (674 boepd), out of which 676 boepd were included in operational resultsEBITDA of TUSD -88 (TUSD 117)Operational results affected by hedging effects of TUSD
11 Jul 2018
Source: Matra Petroleum ABJuly 11, 2018 04:30 ET Matra Petroleum's oil and gas production* in the second quarter 2018 increased by 27% to 744 barrels of oil equivalent per day ("boepd) (Q1 2018: 588 boepd) In May, Matra launched a 24 well drilling program to be completed by yearend. To date, six wells have been drilled and so far four wells have been completed. Production from
Source: Matra Petroleum ABJune 05, 2018 01:32 ET Matra Petroleum AB and its wholly owned subsidiary Matra Terra LLC ("Matra" or the "Company") and entities controlled by Melody Capital Partners, LP ("Melody") have closed the acquisition initially announced on 14 March 2018, under which Matra acquires 40 oil and gas leases in the Texas Panhandle region, adding proved reserves
Source: Matra Petroleum ABMay 23, 2018 02:30 ET First quarter ended 31 March 2018 (First quarter ended 31 March 2017) Revenue of TUSD 2,357 (TUSD 2,400)EBITDA of TUSD -38 (TUSD 414)EBITDA affected by realized hedge gains/losses of TUSD -144 (TUSD 259)Net result for the period of TUSD -2,098 (TUSD 1,303)Earnings per share (basic and diluted) amounted to -0.05 USD per share (TUSD
Source: Matra Petroleum ABMay 23, 2018 11:13 ET The annual general meeting ("AGM") of Matra Petroleum AB ("Matra Petroleum" or the "Company") was held today on 23 May 2018 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheetThe AGM resolved to adopt the income statement and the balance sheet in Matra Petroleum and
Source: Matra Petroleum ABApril 30, 2018 07:25 ET Matra Petroleum has published its Annual Report for 2017. It is now available on the corporate website, www.matrapetroleum.com. For further information please contact:Maxim Barskiy, CEO, Matra Petroleum ABTel.: +46 8 611 49 95 About Matra PetroleumMatra Petroleum AB (publ) is a Swedish independent oil and gas exploration and
Source: Matra Petroleum ABApril 23, 2018 08:35 ET The shareholders of Matra Petroleum AB, reg. no. 559082-2689, (the "Company") are hereby invited to the annual general meeting on Wednesday 23 May 2018 at 16.00 pm CET at Finlandshuset at Snickarbacken 4 in Stockholm. The doors to the meeting will open at 15.30 pm CET. Right to attend and notificationShareholders who wish to
Source: Matra Petroleum ABApril 03, 2018 04:45 ET Matra Petroleum ("Matra") plans to double its capital expenditures in 2018 to MUSD 11 (2017: MUSD 5.2) and accelerate drilling and development activities on the company's leases in the Texas Panhandle. Starting in May through 2018, the company plans to drill 24 new wells to increase oil and gas production. In addition, an extensive
Source: Matra Petroleum ABMarch 14, 2018 05:18 ET Matra Petroleum AB ("Matra") and entities controlled by Melody Capital Partners, LP ("Melody") have signed a non-binding term sheet under which Matra will acquire 22 oil and gas leases in the Texas Panhandle region, adding proved reserves of approx. 4.0 million barrels of oil equivalent. Current oil and gas production amounts
Source: Matra Petroleum ABFebruary 21, 2018 02:30 ET Fourth quarter ended 31 December 2017 (Fourth quarter ended 31 December 2016) Revenue of TUSD 2,295 (TUSD 1,974), up 16%EBITDA of TUSD 433 (TUSD 232), up 87%Result for the period of TUSD -2,110 (TUSD -1,238)Earnings per share amounted to USD -0.05 per share (USD -0.04 per share)Gross average oil and gas production amounted
Source: Matra Petroleum ABJanuary 11, 2018 02:15 ET Matra Petroleum's net oil and gas reserves as per 30 November 2017 were estimated at 21 million barrels of oil equivalent ("MBOE") with a net present value (PV10) of 151 MUSD calculated based on oil prices of USD 50.73 per barrel and gas prices of USD 3.04 per MMBtu respectively. The reserves are located on Matra's 130 leases,
Source: Matra Petroleum ABNovember 23, 2017 01:45 ET Third quarter ended 30 September 2017 (Third quarter ended 30 September 2016) Revenue of TUSD 2,201 (TUSD 1,744), up 26%Cash Flow from Operations before changes in working capital of TUSD 201 (TUSD -417)EBITDA improved to TUSD 256 (TUSD -321)Result for the period of TUSD -1,795 (TUSD -2,177)Earnings per share amounted to
Source: Matra Petroleum ABAugust 29, 2017 07:15 ET Against the background of Hurricane Harvey's devastating effects and unprecedented flooding in Southern Texas, U.S.A, Matra Petroleum provides the following update on operations and well completions. Matra Petroleum operates in the Texas Panhandle in northern Texas. Hurricane Harvey has not affected this region and Matra Petroleum's
Source: Matra Petroleum ABAugust 24, 2017 01:45 ET Second quarter ended 30 June 2017 (Second quarter ended 30 June 2016) Revenue of TUSD 2,436 (TUSD 696), up 250%Cash Flow from Operations improved to TUSD 1,124 (TUSD -266)EBITDA of TUSD 83 (TUSD -1,521)Result for the period of TUSD -1,916 (TUSD -3,333)Earnings per share amounted to -0.04 USD per share (-0.10 USD per share)Non-recurring
Source: Matra Petroleum ABJuly 11, 2017 02:00 ET Matra Petroleum continues to rationalize production by adding profitable oil and gas production from new drilling and replacing low performing wells that are uneconomic under current market conditions. A total of eight new wells were drilled on the Dial lease in the second quarter 2017. Matra Petroleum drilled seven new production
23 May 2017
Source: Matra Petroleum ABMay 23, 2017 01:45 ET Quarter ended 31 March 2017Revenue of TUSD 2,664, up 170% from Q1 2016Cash Flow from Operations improved to TUSD 626, compared with TUSD -1,030 in Q1, 2016EBITDA of TUSD 419 compared with -546 inQ1 2016Result before tax of TUSD -1,303 compared with TUSD -2,290 in Q1 2016Net result for the period of TUSD -1,303, compared with -2,290
20 Apr 2017
Source: Matra Petroleum ABApril 20, 2017 01:30 ET The trading of shares in Matra Petroleum (publ.) ("Matra Petroleum" or the "Company") commences today on Nasdaq First North.The Company has 39,675,217 shares outstanding shares held by approximately 5,300[1] shareholders.Trading in the Company's shares on Nasdaq First North commences today, 20 April 2017, under the ticker symbol
11 Apr 2017
Source: Matra Petroleum ABApril 11, 2017 09:56 ET Matra Petroleum AB (publ) ("Matra Petroleum" or the "Company") has been approved for listing on Nasdaq First North. Trading in Matra Petroleum's shares is planned to commence on 20 April 2017 under the ticker symbol "MATRA". In connection to the listing of the Company shares on Nasdaq First North the Company has prepared a company
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