Notice regarding Annual General Meeting in Misen Energy AB (publ) and earlier publication date of the annual report.
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 May 2013 at 09.00 CET at Baker & McKenzie Advokatbyrå, Vasagatan 7, 8th floor, SE-101 23 Stockholm.
The complete notice is attached and is also published at the Company web-site www.misenenergy.se and is announced on Tuesday 23 April in the Swedish Official Gazette and an announcement of the notice is also published in Dagens Industri on Wednesday 24 May 2013.
Publication of the annual report 2012 at the Company web-site in English and Swedish will be made on Thursday 2 May instead of earlier noticed the 8 May. The web-site calendar will be up-dated accordingly.
For further information please contact:
Göran Wolff, MD
tel 46 31 759 50 72
mobile 46 709 45 48 48
Misen Energy AB (former Svenska Capital Oil AB) is a Swedish oil and gas exploration and extraction company with operations in Ukraine. The company was founded in 2004 and the share is since 12 June 2007 traded on Nasdaq OMX First North.
In 2011 Misen Energy AB acquired Misen Enterprises AB and its Ukrainian subsidiary, KarpatyGaz, including the rights of 50,01 % of the revenue and profit from a gas production project in Ukraine, which will provide the company with essential gas and oil assets. As consideration of this acquisition a new share issue was performed.
The gas extraction assets have been acquired by production cooperation via a joint activity project governed by a Joint Activity Agreement (the "JAA") between the wholly owned subsidiaries of Misen Energy AB, i.e., Misen Enterprises AB and Karpatygaz and Ukrgazvydobuvannya, the largest producer of natural gas in Ukraine and subsidiary of the publicly owned company Naftogaz Ukraine. The value of the assets has been assessed by PwC in Ukraine and is estimated to be significantly more than the purchase price for Misen Enterprises AB.
The purpose of the project is to significantly increase production of gas and oil by implementing new technology and a large-scale investment program.
The registered office of Misen Energy AB( former Svenska Capital Oil AB) is in Stockholm and the shares are traded on First North under identification MISE. The Certified Adviser of the company at Nasdaq OMX First North is Thenberg & Kinde Fondkommision AB.
For further information please visit our web site www.misenenergy.se .