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