Report from Annual General Meeting of EnergyO Solutions Russia AB (publ)
21/5/2019 At the annual general meeting of EnergyO Solutions Russia AB (publ) on 21 May 2019 the following resolutions were adopted, in accordance with the proposals described in detail in the general meeting documents which are available at the company’s website: (a) The income statements and balance sheets of the company and the group for the financial year 2018 were adopted. (b) All available funds were carried forward and no dividend declared. (c) The members of the board of directors and the chief executive officer were discharged from liability for the financial year 2018.