Annual General Meeting of EnergyO Solutions Russia AB (publ)
At the annual general meeting of EnergyO Solutions Russia AB (publ) on 28 April 2011 the following resolutions were adopted:
The parent company's and the group's income statements and balance sheets for the financial year 2010 were adopted. All available funds, including the profit for the financial year of 2010, were carried forward and no dividend declared. The board of directors and the chief executive officers were discharged from liability for the financial year 2010.
Seppo Remes, Sven Thorngren, Morten Ahlström, Pontus Lesse and Paul Swigart were re-elected as board members. It was resolved that each board member not employed by the company shall receive remuneration of SEK 350,000 for the time until the end of the next annual general meeting. The auditor’s fee shall be paid on the basis of an approved invoice.
The annual general meeting adopted the board of directors’ proposal to amend the articles of association as regards notice of shareholders’ meeting.
The annual general meeting did not resolve in favor of the board of directors’ proposal to authorize the board to resolve on issuance of new shares.
Stockholm, 28 April 2011
EnergyO Solutions Russia AB (publ)
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 listed on First North, a marketplace operated by the Stockholm Stock Exchange, since 25 June 2007.