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 Thursday 28 April 2016 at 16.00 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_2016/Notice_of_AGM2016_(ENG).pdf). The notice will be published in the Swedish Official Gazette on 23 March 2016. On the same day, an announcement of the notice will be made in Dagens Industri. The annual report and