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Pressrelease 2013-05-02 Publication of the annual report for Misen Energy AB (publ) and proxy form for the AGM.
5/2/2013 2:00 AM EST
Publication of the annual report 2012 will be made to-day at the Company web-site. Proxy form for the annual general meeting can also be downloaded from the web-site from to-day. Proxy forms, the annual report and the auditor´s statement as well as other documents to be presented at the annual general meeting will further be available at the Company at Engelbrektsgatan 32, SE-411 37 Gothenburg and at the Company’s website www.misenenrgy.se three weeks in advance of the general meeting and will be sent to shareholders upon request provided that the shareholders state their e-mail or postal address.
Notice regarding Annual General Meeting in Misen Energy AB (publ) and earlier publication date of the annual report.
4/22/2013 7:35 AM EST
The shareholders of Misen Energy AB (publ), reg. no. 556526-3968, (the “Company”) are hereby invited to the annual general meeting of the shareholders to be held on Thursday 23...
Full year interim report 2012 for Misen Energy AB (publ)
3/25/2013 9:00 AM EST
High-lights from the attached full year interim report are:
· The natural gas extraction in the Joint Activity in Ukraine has been very successful during 2012 and increased by...
Changes in the Board of Directors of Misen Energy AB (publ)
2/13/2013 1:20 AM EST
Henry Cameron has decided to resign as a member of the board of Misen Energy AB. As of 1st January this year Henry and his family acquired a controlling interest in a system...
Date for Annual General Meeting in Misen Energy AB (publ)
2/1/2013 8:34 AM EST
The Board of Directors in Misen Energy AB (publ) has decided the date for the AGM 2013 to be on Thursday May 23, 2013.
New Managing Director of Misen Energy AB (publ) appointed
10/9/2012 8:08 AM EST
Mr Leif Larsson, Managing Director, has decided effective as of 9 October 2012, to leave Misen Energy AB (publ) in order to take on a new position in another company. The board of...
Pressrelease 2012-08-28 New CEO in Misen Energy AB is appointed.
8/28/2012 2:18 PM EST
As earlier announced Mr Leif Larsson will leave his position as CEO in Misen Energy AB. This will be affected from August 31, 2012. The Board of Directors now has appointed the...
Misen Energy expands further in Ukraine
8/22/2012 6:00 AM EST
The current Joint Activity Agreement among Misen Energy`s AB subsidiaries Misen Enterprises AB and Karpatygaz LLC , and the Ukrainian partner , the state company...
Report from the Annual General Meeting in Misen Energy AB (publ.) on 31 May 2012
5/31/2012 4:27 AM EST
At the Annual General Meeting (AGM) in Misen Energy AB (former Svenska Capital Oil AB) beginning at 09.00 today the CEO Leif Larsson gave in summary the following information to...
The change of name from Svenska Capital Oil to Misen Energy AB (publ.) is now accomplished.
5/6/2012 11:09 AM EST
Svenska Capital Oil AB has now changed its name to Misen Energy AB (publ.). The company shares will be traded under the new name at First North from May 9, 2012. A new website...
Report from the Extraordinary General Meeting in Svenska Capital Oil on April, 13 2012
4/13/2012 7:29 AM EST
At the Extraordinary General Meeting i Svenska Capital Oil AB the participating shareholders at the meeting unanimously resolved to change the company name to Misen Energy AB...
Capital Oil again on OMX First North ordinary list
4/12/2012 1:11 PM EST
Stockholm Stock of Exchange has informed that Capital Oil now again fully complies with the demands to be listed on NASDAQ OMX First North and Capital Oil is therefore removed...
Company description of the new activities in Capital Oil.
4/12/2012 8:37 AM EST
After the acquisition of Misen Enterprises AB Capital Oil has entered into a completely new development phase. In order to give the capital market a comprehensive and updated...
Interim report jan-dec 2011
3/27/2012 2:30 AM EST
New Group definition
On 30 June 2011 Svenska Capital Oil AB ( “Capital Oil”) acquired all shares in Misen Enterprises AB (“Misen”) The effective date of the Misen acquisition was...
NOTICE REGARDING EXTRAORDINARY GENERAL MEETING IN SVENSKA CAPITAL OIL AB (publ)
3/12/2012 11:00 AM EST
The shareholders of Svenska Capital Oil AB (publ), reg. no. 556526-3968, (the “Company”) are hereby invited to the extraordinary general meeting of the shareholders to be held on...
Shift of CEO in Capital Oil.
2/29/2012 2:24 PM EST
CEO in Svenska Capital Oil AB, Leif Larsson, will leave the company.
Leif Larsson, CEO of Svenska Capital Oil AB, has decided to leave the company.
Capital Oil is, after the...
CAPITAL OIL ESTIMATES TO MAKE PROFIT FOR 2011.
12/12/2011 2:12 AM EST
-Capital Oil Group profit approximately 40 MSEK for the period January-September 2011. -Production of gas and oil approximately 29 million SCF (Standard cubic feet) per day...
NOTICE REGARDING EXTRAORDINARY GENERAL MEETING IN SVENSKA CAPITAL OIL AB (publ)
11/21/2011 9:14 AM EST
The shareholders of Svenska Capital Oil AB (publ), reg. no. 556526-3968, (the “Company”) are hereby invited to the extraordinary general meeting of the shareholders to be held on...
The Extra General Meeting in Capital Oil on November 17 is postponed and a new Extra General Meeting will be on December 21, 2011.
11/14/2011 11:13 AM EST
The Extra General Meeting in Capital Oil to be held on Thursday 17th of November is postponed. The reason is that the Election committee requires more time to be able to present a...
NOTICE REGARDING EXTRAORDINARY GENERAL MEETING IN SVENSKA CAPITAL OIL AB (publ)
10/17/2011 9:33 AM EST
The shareholders of Svenska Capital Oil AB (publ), reg. no. 556526-3968, (the “Company”) are hereby invited to the extraordinary general meeting of the shareholders to be held on...
SVENSKA CAPITAL OIL AB (publ)Org. Nr. 556526-3968 Interim Report January - June 2011
8/26/2011 2:16 AM EST
As been informed to the market earlier Svenska Capital Oil AB will from 2011 and until further issue financial
reports twice per year, one semi-annual and one full year...
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