Releases - Eos Russia

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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 of association, the annual general meeting resolved on whether the company shall continue its operations or if the company shall enter into liquidation. It was resolved that the company shall continue its operations.

· The parent...

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 in an orderly fashion when successful realisations are achieved. The continuation of the Company has the advantage of making it possible to execute a managed process to maximise the returns to our shareholders while the alternative, the...

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 7A, Stockholm, on Wednesday 10 April 2013 at 11.00 a.m.
Participation

Shareholders who wish to participate in the annual general meeting shall, firstly, be included in the shareholders’ register maintained by Euroclear Sweden AB on...

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 in the company to start on 27 February 2013
· The annual general meeting will be held on 10 April 2013 at the conference centre 7A, Strandvägen 7A at 11.00 a.m. CET.

Investment case

EOS Russia’s portfolio is now very heavily...

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 per share (-31.94). · 22.1% of EOS’ shares repurchased through swap agreement during 2012. · 97% of portfolio invested in distribution sector.

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 between EOS Russia and Skandinaviska Enskilda Banken (publ) under the synthetic buyback programme. Therefore, the extraordinary general meeting adopted the board of directors’ proposals to change the articles of association, to reduce the...

EOS Russia synthetic buybacks have been stopped due to the blackout period leadi...

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, 2013. As of January 22, 2013, a total of 13,454,658 shares have been bought back, corresponding to 23.7% of all outstanding shares in EOS Russia AB.

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 Vinge, Smålandsgatan 20 in Stockholm on Wednesday 6 February 2013 at 1.00 p.m. CET.

Participation

Shareholders who wish to participate in the extraordinary general meeting shall, firstly, be included in the shareholders’ register maintained by...

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 kontor, Smålandsgatan 20 i Stockholm.

Rätt att delta

Aktieägare som önskar delta vid stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken torsdagen den 31 januari 2013, dels anmäla sig hos Bolaget senast torsdagen den...

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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