Changes of the Board at Misen Energy AB (publ) and decision on date of AGM 2017
On 17 January 2016, Mr. Hans Johan Lundgren, Member of the Board of Directors of Misen Energy AB (publ) has submitted to the Board his formal resignation. The resignation is effective as of today. Mr. Hans Johan Lundgren is also resigning from the Remuneration Committee. The Board of Directors has set the date of the annual general meeting to be held on Thursday, 26 April 2017.