SBE Sibir Energy

 

TIDMSBE 
 
RNS Number : 4914T 
Sibir Energy PLC 
08 June 2009 
 

 
 
 
 
 
 
 
 
 
 
 
 
Sibir Energy plc 
("Sibir" or the "Company") 
 
 
AGM Notice Posted 
 
 
Sibir announces that on 5 June 2009 it posted a letter to shareholders convening 
the Company's Annual General Meeting for 2009 to be held at 11.00 a.m. on 29 
June 2009. 
 
 
It should be noted that the audited annual accounts for the year to 31 December 
2008 will not be laid before this meeting as would be normal.  This is because 
the investigation into the related party transactions and unauthorised payments 
in 2008 ("Investigation") is continuing and as a result it has not been possible 
to finalise the 2008 Accounts in time for the meeting. As the Company has an 
obligation to hold the meeting by 30 June 2009 the Company is obliged to proceed 
with the meeting in any event. 
 
 
The Company has a legal obligation to lay the 2008 Accounts before a general 
meeting by 31 July 2009. Whilst the board of Sibir is committed to finalising 
the 2008 Accounts and holding a general meeting as soon as practicable, the 
Investigation is not expected to be completed until the end of July and as a 
result the general meeting will, in all likelihood, be held in August or 
September. 
 
 
Enquiries: 
 
 
Stuard Detmer, CEO, Sibir Energy 
Moscow +7 (495) 790 78 30 
 
 
Rory Murphy, Strand Partners Limited 
London +44 (0) 20 7409 3494 
 
 
Barry Weir, Neil Haycock, J.P. Morgan Cazenove 
London+44 (0) 20 7588 2828 
 
 
Nick Miles, M: Communications 
London +44 (0) 20 7153 1530 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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