The annual general meeting of
Adoption of the income statement and the balance sheet
The annual general meeting (hereinafter "AGM") adopted the presented income statement and the balance sheet of Misen, the consolidated income statement and the consolidated balance sheet for 2023.
Distribution of profit and discharge from liability
The AGM resolved to have all funds available to the annual general meeting carried forward in accordance with the proposal of the board of directors' and resolved to discharge the members of the board and the managing director from liability for the financial year 2023.
Election of the board of directors and auditor, and directors' and auditors' fees
The AGM further resolved, in accordance with the nomination committee's proposal, that the board shall consist of four ordinary directors with no deputy directors. It was further resolved that the number of auditors shall be one registered audit firm without deputy auditors.
The AGM resolved, in accordance with the nomination committee's proposal, to re-elect Andrius Smaliukas,
The AGM resolved, in accordance with the nomination committee's proposal, to re-elect the registered audit firm
Information about each member of the board is posted on the Company's website.
It was resolved, in accordance with the nomination committee's proposal, that the board is entitled to a cash-based bonus corresponding to
The AGM resolved that the auditor shall be entitled to a fee in accordance with approved invoice.
Resolution regarding voluntary liquidation of the Company
The AGM resolved, in accordance with the boards' proposal, to voluntary liquidate the Company.
The reason for the proposal for resolution to liquidate the Company is that the Company has sold its operating subsidiary,
The Company shall enter into liquidation according to Chapter 25 Section 1 of the Companies Act.
The Company shall enter into liquidation on the day the Swedish Companies Registration Office appoints a liquidator.
The distribution of the Company's funds is expected to occur within eight months from this day.
The distribution proceeds are expected to amount to approximately
Advokat Carl Svernlöv, Baker & McKenzie Advokatbyrå KB, P.O. Box 180, SE-101 23
Provided that the annual general meeting resolves in accordance with the above, the board of directors also intends to apply for a delisting of the Company's shares from Nasdaq First North Growth Market in
For the full proposals regarding the above resolutions at the annual general meeting, please refer to the notice and the annual report which are available on the Company's website, www.misenenergy.se.
For further information, please contact:
Göran Wolff, MD
Direct line: +46 31 759 50 72
Mobile: +46 709 45 48 48
E-mail: goran@misenenergy.se
info@misenenergy.se
The company was founded in 2004 and its shares have been traded on Nasdaq First North Growth Market since
The JAA No.3 (as amended and restated) was terminated in
For further information, please visit our website www.misenenergy.se.
https://news.cision.com/misen-energy-ab/r/announcement-from-the-annual-general-meeting-in-misen-energy-ab--publ-,c4008536
https://mb.cision.com/Main/1119/4008536/2891065.pdf
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