Pressmeddelande

Publication of the documents for AGM 2022 in Misen Energy AB (publ)

Cision Publicerad: 29 Mar 2022 14:51

The following documents are enclosed to this press release and have been published today in Swedish and English on the company’s website at http://misenenergy.se/en/main/corporate_governance/agm:

- the nomination committee’s full proposal to AGM 2022,
- principles for the nomination committee,
- proxy voting form,
- notification and form for advance voting.

All documents are also attached to this press release and are available at the company‘s offices at Kungsportsavenyen 32, SE-411 36, Gothenburg, Sweden and at the offices of Baker & McKenzie Advokatbyrå at Vasagatan 7, SE-101 23 Stockholm, Sweden and will upon request be sent to the shareholders who provide their address.

Bifogade filer

Publication of the documents for AGM 2022 in Misen Energy AB (publ)https://mb.cision.com/Main/1119/3534589/1555746.pdf

Form for advance voting AGM 28 April 2022 ENG - Misen Energy AB publhttps://mb.cision.com/Public/1119/3534589/9c60081ee8b05ffd.pdf

Proxy voting form for AGM 2022 ENhttps://mb.cision.com/Public/1119/3534589/a2e4bf02a7dea51a.pdf

Principles for the nomination committee 2022 ENhttps://mb.cision.com/Public/1119/3534589/9a9d59469d7cac8f.pdf

Nomination committees full proposal to AGM 2022 ENhttps://mb.cision.com/Public/1119/3534589/ad742eaacf9f1599.pdf

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