EOS Russia - Interim report 1 January - 31 March 2013

5/17/2013 2:00 AM EST

· IFRS NAV at the end of the period was SEK 1,167 million (2,263) and SEK 27.01 per share (39.93). · Loss for the period amounted to SEK -97 million (547) and SEK -1.89 per share (9.66).

Annual General Meeting of EnergyO Solutions Russia AB (publ)

4/10/2013 8:30 AM EST

At the annual general meeting of EnergyO Solutions Russia AB (publ) on 10 April 2013 the following resolutions were adopted:

· In accordance with § 13 of the company’s articles...

EOS Russia board statement and recommendation on the future of the Company

3/11/2013 5:25 AM EST

The Board of Directors recommends that the meeting resolves that the Company continues its operations with the intention of returning the invested capital to its shareholders...

ENERGYO SOLUTIONS RUSSIA AB NOTICE TO ANNUAL GENERAL MEETING

3/11/2013 3:00 AM EST

Shareholders in EnergyO Solutions Russia AB (publ) (hereafter “EOS Russia” or “the Company”) are summoned to the annual general meeting at the conference center 7A, Strandvägen...

EOS Russia´s investment case and new synthetic buyback program

2/26/2013 1:21 AM EST

· Result of a review of EOS Russia’s investment case by the company’s Board of Directors
· New synthetic buyback program to a maximum of 29.9 per cent of all outstanding shares...

EOS Russia - Year end report 1 January - 31 December 2012

2/22/2013 2:00 AM EST

· IFRS NAV at the end of the period was SEK 1,551 million (1,804) and SEK 27.36 per share (31.83).

· Loss for the period amounted to SEK -167 million (-1,810) and SEK -2.94...

Report from Extraordinary General Meeting of EOS Russia

2/6/2013 8:43 AM EST

At the extraordinary general meeting of EnergyO Solutions Russia AB (publ) on 6 February 2013 the following resolutions were adopted:

· It was resolved to settle the dealings...

EOS Russia synthetic buybacks have been stopped due to the blackout period leading up to the year-end report

1/23/2013 3:31 AM EST

EOS Russia synthetic buybacks have been stopped as a consequence of the start of the blackout period leading up to the company’s year-end report to be released on February 22,...

ENERGYO SOLUTIONS RUSSIA AB (publ) NOTICE TO EXTRAORDINARY GENERAL MEETING

1/7/2013 8:00 AM EST

Shareholders in EnergyO Solutions Russia AB (publ) (hereafter "EOS Russia" or "the Company") are invited to the extraordinary general meeting at the offices of Advokatfirman...

ENERGYO SOLUTIONS RUSSIA AB (publ) KALLELSE TILL EXTRA BOLAGSSTÄMMA

1/7/2013 8:00 AM EST

Aktieägarna i EnergyO Solutions Russia AB (publ) (”EOS Russia” eller ”Bolaget”) kallas till extra bolagsstämma onsdagen den 6 februari 2013 klockan 13.00 på Advokatfirman Vinges...

Board member Sven Thorngren resigns

1/3/2013 2:58 AM EST

Sven Thorngren, EOS Russia's co-founder and board member, has at his own request resigned from all assignments in EOS Russia with immediate effect. "On behalf of the whole Board I...

Information regarding upcoming Extraordinary General Meeting of EnergyO Solutions Russia AB (publ)

12/14/2012 2:00 AM EST

The following three important questions will be on the agenda of an Extraordinary General Meeting (“EGM”) of EnergyO Solutions Russia AB (publ) (“EOS Russia”) that the Company’s...

EOS Russia AB’s (publ) Nominating Committee has been appointed

11/8/2012 11:30 AM EST

In accordance with the decision taken at EOS Russia’s Annual General Meeting 2012, a Nominating Committee has been appointed among two of the largest shareholders of the company...

EOS Russia - Interim report 1 January - 30 September 2012

10/19/2012 4:14 AM EST

· IFRS NAV at the end of the period was SEK 1,473 million (2,085) and SEK 25.99 per share (36.80)

· Loss for the period amounted to SEK -241 million (-1,507) and SEK -4.26 per...

EOS Russia - Interim report 1 January - 30 September 2012

10/19/2012 2:30 AM EST

· IFRS NAV at the end of the period was SEK 1,473 million (2,085) and SEK 25.99 per share (36.80)

· Loss for the period amounted to SEK -241 million (-1,507) and SEK -4.26 per...

Resolution by the Board of Directors on synthetic buyback of own shares

9/10/2012 1:00 AM EST

The Board of Directors has resolved to utilize the synthetic buyback authorization given by the extraordinary general meeting on 22 August 2012. The Board of Directors has for...

Report from Extraordinary General Meeting of EOS Russia

8/22/2012 5:27 AM EST

At the extraordinary general meeting of EnergyO Solutions Russia AB (publ) on 22 August 2012 the following resolutions were adopted:

· The extraordinary general meeting adopted...

EOS Russia - Half Year report 1 January - 30 June 2012

8/22/2012 2:30 AM EST

· IFRS NAV at the end of the period was SEK 1,382 million (2,483) and SEK 24.39 per share (43.81)
· Loss for the period amounted to SEK -425 million (-931) and SEK -7.49 per...

New date for EOS Russia's half year report

8/6/2012 6:05 AM EST

EOS Russia has decided to change the publication date for the 2012 half year report. The new publication date is August 22, 2012.
EOS Russia has decided to change the...

EOS RUSSIA AB - NOTICE TO EXTRAORDINARY GENERAL MEETING

8/6/2012 6:00 AM EST

Shareholders in EnergyO Solutions Russia AB (publ) (hereafter "EOS Russia" or "the Company") are invited to the extraordinary general meeting at Advokatfirman Vinge, Smålandsgatan...

EOS Russia – 29.9% share buyback and privatizations of distribution companies

7/20/2012 12:00 AM EST

The board of EOS Russia intends to request a mandate from the shareholders to perform a synthetic buyback program of up to 29.9% of outstanding shares. The first public...

Eos Russia

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EOS Russia is an investment company headquartered in Stockholm. The overall objective of the company is to offer attractive returns via investments in the Russian electricity industry. EOS Russia's shares have been liste...

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EOS Russia
+46 (0) 8 407 31 50
http://www.eos-russia.se/

Eos Russia

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