Annual General Meeting of EnergyO Solutions Russia AB (publ)
At the annual general meeting of EnergyO Solutions Russia AB (publ) on 10 April 2013 the following resolutions were adopted: · In accordance with § 13 of the company’s articles of association, the annual general meeting resolved on whether the company shall continue its operations or if the company shall enter into liquidation. It was resolved that the company shall continue its operations. · The parent company’s and the group’s income statements and balance sheets for the financial year 2012 were adopted. All available funds were carried forward and no dividend declared. The