Notice of the annual general meeting in Misen Energy AB (publ)
The shareholders of Misen Energy AB (publ), reg. no. 556526-3968 (the “Company”) are hereby invited to the annual general meeting to be held on Wednesday 26 April 2017 at 2.00 p.m. CET at the offices of Baker & McKenzie Advokatbyrå, Vasagatan 7, 8th floor, SE-101 23 Stockholm, Sweden. The complete notice is attached (download it here: http://misenenergy.se/repository/AGM_2017/Notice_to_AGM_2017_ENG.pdf or Notice to AGM 2017 ENG ). The notice will be published in the Swedish Official Gazette on 24 March 2017. On the same