Report from the annual general meeting in Misen Energy AB (publ) on 26 April 2018
The annual general meeting (hereinafter AGM) adopted the presented income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet of Misen Energy AB (publ) for 2017. The AGM resolved to have all funds available to the annual general meeting carried forward in accordance with the proposal of the board of directors, which also is supported by the auditor, and resolved to discharge the members of the board and the managing director from liability for the financial year 2017. The AGM further resolved that the board shall consist of four ordinary