Pressmeddelande

Publication of the documents for AGM 2023 in Misen Energy AB (publ)

Cision Publicerad: 24 Feb 2023 13:40

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 2023,
- principles for the nomination committee,
- proxy voting form.

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 2023 in Misen Energy AB (publ)https://mb.cision.com/Main/1119/3723208/1875366.pdf

Nomination committee s full proposal to AGM 2023 ENGhttps://mb.cision.com/Public/1119/3723208/83422c0f4f422c0a.pdf

Principles for the Nomination Committee 2023 ENGhttps://mb.cision.com/Public/1119/3723208/a46543e5646319d7.pdf

Proxy voting form AGM 2023 ENGhttps://mb.cision.com/Public/1119/3723208/a58d1950b51505d3.pdf

Nyheter om Misen Energy

Läses av andra just nu

Innehåller annonslänkar. Investeringar innebär risk (se här)

Tips: 50% rabatt hos fondroboten Opti

Dags att komma igång med sparande? Fondroboten Opti erbjuder en populär spartjänst som är perfekt för regelbundet månadssparande. Just nu får nya kunder som använder Börskollens unika kampanjkod BORSKOLLEN50 automatiskt 50 % rabatt på Optis avgift i 3 månader!