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Corporation
ENERGY & UTILITIES | Oil & Gas Production & Exploration
mahaenergy.ca

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About Maha Energy

Maha Energy is a publicly-traded exploration and production company active in the upstream oil & gas business.

Maha Energy Headquarter Location

Biblioteksgatan 1 4th Floor

Stockholm, SE-111 46,

Sweden

+46 (08) 611 05 11

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Latest Maha Energy News

Maha Energy AB (publ) (“Maha” or the “Company”) Nomination Committee for the AGM 2022

Nov 25, 2021

Stockholm, SWEDEN In accordance with the resolution at the Annual General Meeting (“AGM”) of Maha Energy AB on May 27, 2021, it was resolved that a Nomination Committee shall be appointed. The Nomination Committee shall comprise of the Chairman of the Board of Directors and three members appointed by the three largest shareholders by votes as at the end of September each year. On September 30, 2021, the three largest shareholders, which desired to appoint a representative to the Nomination Committee, were; KVALITENA AB, BANCO BTG PACTUAL S.A. and JONAS LINDVALL. Each such shareholder has appointed a representative, as shown below, who together with the Chairman of the Board of Directors will form the Company’s Nomination Committee. The Nomination Committee’s members are: Christer Lindholm, appointed by Kvalitena AB Edwyn Neves, appointed by Banco BTG Pactual S.A. Henrik Morén, appointed by Jonas Lindvall. Harald Pousette, Chairman of the Company’s Board of Directors The tasks of the Nomination Committee shall be to prepare and submit to the AGM 2022 proposals in respect of: •                        Number of members of the Board of Directors •                        Remuneration to the Chairman of the Board of Directors, the other members of the Board of Directors and the auditors respectively •                        Remuneration, if any, for committee work •                        The composition of the Board of Directors •                        The Chairman of the Board of Directors •                        Resolution regarding the process of the Nomination Committee 2022 •                        Chairman at the AGM

Maha Energy Acquisitions

3 Acquisitions

Maha Energy acquired 3 companies. Their latest acquisition was Gran Tierra Energy - Brazil on July 07, 2017.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

7/7/2017

$991

Acquired Unit

1

12/9/2016

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$99M

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10

12/9/2016

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$991

$99M

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10

Date

7/7/2017

12/9/2016

12/9/2016

Investment Stage

Companies

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Valuation

$991

$991

Total Funding

$99M

$99M

Note

Acquired Unit

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Sources

1

10

10

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