The annual general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 4 June 2020 in Stockholm and the following resolutions were passed by the meeting.
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 2019.
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 2019.
Election of the board of directors and auditor, and directors' and auditors' fees
The AGM further resolved 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 re-elected Andrius Smaliukas as chairman of the board.The AGM resolved to appoint the registered audit firm Frejs Revisorer AB as the company's new auditor. Frejs Revisorer AB has announced that Ulf Johansson shall be the main responsible auditor.
Information about each member of the board is posted on the Company's website.
It was further resolved that no additional remuneration shall be paid to the members of the board committees.
The AGM resolved that the auditor shall be entitled to a fee in accordance with approved invoice.
Election of directors of the nomination committee and resolution to adopt principles for the appointment of a nomination committee
The AGM resolved to appoint Sergiy Probylov (representing Blankbank Investments Limited) as chairman of the nomination committtee, Dimitrios Dimitriadis (representing Nellston Holdings Limited), Aurimas Augustinavicius (representing TCT Holding AB) and Andrius Smaliukas (in his capacity as chairman of the board of directors) as directors of the nomination committee.
It was further resolved to adopt principles for the appointment of a nomination committee in accordance with the nomination committee's proposal.
Resolution regarding authorisation for the board to issue shares, convertible debentures and/or warrants in the total amount not exceeding ten (10) per cent of total number of shares and votes in the Company
The AGM resolved to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue shares, convertible debentures and/or warrants, with or without preferential rights for the shareholders, in the amount not exceeding ten (10) per cent of total number of shares and votes in the company, to be paid in cash, in kind and/or by way of set-off.
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.
The AGM took place at the offices of Baker & McKenzie law firm in Stockholm and was attended by four shareholders, together representing [68.09%] per cent of total number of shares and votes in the company.