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Ukraine : Report from the annual general meeting in Misen Energy AB (publ) on 26 April 2017.

The annual general meeting (hereinafter AGM) adopted the presented income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet of Misen Energy AB (publ) for 2017. 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, which also is supported by the auditor, and resolved to discharge the members of the board and the managing director from liability for the financial year 2016.

The AGM further resolved that the board shall consist of four ordinary members with no deputies. All four present members of the board were re-elected.

Re-elected members: Andrius Smaliukas; Dimitrios Dimitriadis; Oleg Batyuk ; Pavel Prysiazhniuk .The AGM re-elected Andrius Smaliukas as chairman of the board.

It was resolved that an aggregate fee of EUR 76,000 per annum shall be paid to the board of directors, allocated as follows:

EUR 37,000 (EUR 30,000 under the last year) to the chairman;EUR 16,000 (EUR 10,000 under the last year) to each of Dimitrios Dimitriadis and Oleg Batyuk; and EUR 7,000 (EUR 1,000 under the last year) to Pavel Prysiazhniuk. The AGM re-elected the auditing company PricewaterhouseCoopers AB with Johan Palmgren as the responsible auditor. No deputy auditor was elected.

The AGM elected members of the nomination committee, comprising Sergiy Probylov (representing Blankbank Investments Limited) as chairman and 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 members.

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. The AGM took place at the offices of Baker & McKenzie law firm in Stockholm and was attended by four shareholders, together representing 29.67 per cent of total number of shares and votes in the company.

[c] 2017 Al Bawaba ( Provided by SyndiGate Media Inc. ( ).

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Publication:Mena Report
Date:Apr 28, 2017
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