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 2020,
- the principles for the nomination committee,
- the proxy voting form,
- the notification and form for advance voting.
All documents are also attached to this press release and are available at the company offices at Kungsportsavenyen32, 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.