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  • Misen Energy AB (publ)
    Engelbrektsgatan 32 411 37 Göteborg
    +46 (0)31 759 50 70
    +46 (0)31 759 50 79
    http://www.misenenergy.se
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    Misen Energy AB (publ) will be delisted and last day of trading is 24 July 2024

    Misen Energy AB (publ) ("Misen" or the "Company") announced on 10 July 2024 that the Company has applied for delisting of the Company's shares from Nasdaq First North Growth Market in Stockholm. Nasdaq Stockholm has approved the Company's application for delisting.The Board of Directors of Misen resolved on 10 July 2024 to apply for delisting of the Company's shares from Nasdaq First North Growth Market in Stockholm. According to the decision of Nasdaq Stockholm, Misen's shares will be delisted from Nasdaq First North Growth Market. The last day of trading in the Company's shares will be 24

    Misen Energy applies for delisting of the company's shares

    The Annual General Meeting of Misen Energy AB (publ) ("Misen", or the "Company") resolved on 28 June 2024 that the Company shall enter into voluntary liquidation. In light of this, the Company's Board of Directors has today resolved to apply for delisting of the Company's shares from Nasdaq First North Growth Market in Stockholm.On 29 May 2024, Misen announced the Board of Directors' proposal to the Annual General Meeting to resolve on the voluntary liquidation of the Company. In connection therewith, the Board of Directors announced its intention to apply for delisting of the Company's

    Announcement from the annual general meeting in Misen Energy AB (publ)

    The annual general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 28 June 2024 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The annual general meeting (hereinafter "AGM") adopted the presented income statement and the balance sheet of Misen, the consolidated income statement and the consolidated balance sheet for 2023. Distribution of profit and discharge from liability The AGM resolved to have all funds available to the annual general meeting carried forward in accordance with

    Misen Energy has completed the sale of all shares in its subsidiary Misen Enterprises

    The Board of Directors of Misen Energy AB (publ) ("Misen", the "Company" or the "Group") has today completed the sale of all shares in the Company's subsidiary, Misen Enterprises AB, as announced on 30 April 2024. The proceeds amounted to EUR 3,000,000.On 30 April 2024, the Board of Directors of Misen announced that the Company had resolved to enter into a share purchase agreement to sell all shares in the subsidiary Misen Enterprises AB for a purchase price of EUR 3,000,000 to Breakfast Language LLC (the "Transaction"). The completion of the Transaction was conditional upon the approval of

    Announcement from the extra general meeting in Misen Energy AB (publ)

    The extra general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 12 June 2024 and the following resolution was passed by the meeting. Approval of sale of all shares in the Company's subsidiary Misen Enterprises AB The extra general meeting resolved, in accordance with the boards' proposal, to approve the sale of all shares in the Company's subsidiary Misen Enterprises AB, reg. no. 556809-6233 (the "Subsidiary") to Breakfast Language LLC in accordance with a signed share transfer agreement. The purchase price for the shares in the Subsidiary amounts

    Publication of the Annual Report 2023 of Misen Energy AB (publ)

    The Annual Report for 2023 has been published today, is attached to this press release and is available in Swedish and English on the company’s website at: https://misenenergy.se/repository/Financial_reports_ENG/Misen_Energy_AR2023_ENG.pdf. The Annual Report for 2023 is also available at the company office at Kungsportsavenyen 32, SE-411 36 Gothenburg Sweden and can be ordered at info@misenenergy.se (%69%6e%66%6f@%6d%69%73%65%6e%65%6e%65%72%67%79.%73%65).

    Auditor’s report

    To the general meeting of the shareholders of Misen Energy AB (publ.)Corporate identity number 556526-3968Report on the annual accounts and consolidated accounts OpinionsWe have audited the annual accounts and consolidated accounts of Misen Energy AB (publ.) for the year 2023.  In our opinion, the annual accounts and consolidated accounts have been prepared in accordance with the Annual Accounts Act and present fairly, in all material respects, the financial position of parent company and the group as of 31 December 2023 and their financial performance and cash flow for the

    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 Friday 28 June 2024 at 10:00 CET at Baker McKenzie's office at Vasagatan 7 in Stockholm. Right to attend the general meeting Shareholders who wish to participate in the general meeting must: i. on the record date, which is Wednesday 19 June 2024, be registered in the share register maintained by Euroclear Sweden AB; andii. no later than on Monday 24 June 2024 notify the Company of their and any counsel's participation at the general

    The Board of Directors of Misen Energy proposes voluntary liquidation of the company and consequently intends to apply for delisting of the company's shares

    INSIDE INFORMATION: The Board of Directors of Misen Energy AB (publ) ("Misen", the "Company") announced on 2 May 2024 that the Company had entered into a share purchase agreement to sell all shares in the Company's operating subsidiary, Misen Enterprises AB. The Board of Directors of the Company has today proposed that the Annual General Meeting, as a result of the sale of the Company's operating subsidiary, resolves on a voluntary liquidation of the Company. Subject to such resolution, the Board of Directors also intends to apply for a delisting of the Company's shares from Nasdaq First

    Notice of the extra 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 extra general meeting to be held on Wednesday 12 June 2024 at 10 a.m. at Baker McKenzie's office at Vasagatan 7 in Stockholm. Right to attend the extra general meeting Shareholders who wish to participate in the general meeting must: i. on the record date, which is Monday 3 June 2024, be registered in the share register maintained by Euroclear Sweden AB; andii. no later than on Wednesday 5 June 2024 notify the Company of their and any counsel's participation at the general

    Misen Energy postpones extra general meeting

    The Board of Directors of Misen Energy AB (publ) ("Misen" or the "Company") today announces that they have resolved to cancel the extra general meeting on 28 May 2024. As a result of several major shareholders not being able to register their shares for Misen's extra general meeting on 28 May 2024, the Board of Directors of the Company has resolved to cancel the extra general meeting and convene a new extra general meeting in order to give more shareholders the opportunity to consider the approval of sale of all shares in the Company's subsidiary Misen Enterprises AB. A new

    Notice of the extra 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 extra general meeting to be held on Tuesday, 28 May 2024 at 9 a.m. at Baker McKenzie's office at Vasagatan 7 in Stockholm. Right to attend the extra general meeting Shareholders who wish to participate in the general meeting must: i. on the record date, which is Monday 20 May 2024, be registered in the share register maintained by Euroclear Sweden AB; andii. no later than on Wednesday 22 May 2024 notify the Company of their and any counsel's participation at the general

    Misen Energy divests its operational subsidiary, Misen Enterprise AB, to an amount of EUR 3 million – subject to EGM approval

    INSIDE INFORMATION: The Board of Directors of Misen Energy AB (publ) ("Misen", the "Company" or the "Group") has today resolved to enter into a share purchase agreement to divest all shares in the Company's subsidiary, Misen Enterprises AB (the "Subsidiary"), for a purchase price of EUR 3,000,000 (the "Transaction") to Breakfast Language LLC. The completion of the Transaction is subject to approval by an Extra General Meeting in the Company, which is scheduled to be held on 28 May 2024. Notice to the Extra General Meeting will be published separately within two weeks from today. After the

    Misen Energy AB (publ) postpones the Annual General Meeting and the publishing of the Annual Report 2023

    Misen Energy AB (publ) postpones the Annual General Meeting of the shareholders to 31 May 2024. This will be done instead of previously announced date of 15 May 2024. The Company will publish an AGM notice accompanied with the respective documents in due course in accordance to the Swedish law. Accordingly, Misen Energy AB (publ) will publish the Annual Report 2023 on 10 May 2024. This will be done instead of previously announced publishing date of 24 April 2024. The above changes are due to the ongoing negotiation with perspective partners in relation to the company’s future.

    Misen Energy AB (publ) postpones the Annual General Meeting and the publishing of the Annual Report 2023

    Misen Energy AB (publ) postpones the Annual General Meeting of the shareholders to 15 May 2024. This will be done instead of previously announced date of 2 May 2024. The Company will publish an AGM notice accompanied with the respective documents in due course in accordance to the Swedish law. Accordingly, Misen Energy AB (publ) will publish the Annual Report 2023 on 24 April 2024. This will be done instead of previously announced publishing date of 4 April 2024. The above changes are due to the ongoing negotiation with perspective partners in relation to the company’s future.

    Information from Interim report January-December 2023 Misen Energy AB (publ)

    Following is a summary of the financial information given Interim report January-December 2023 (12M 2023) from Misen Energy AB (publ) published today. The complete report is attached and is available in both English and Swedish on the Company's website:  https://misenenergy.se/repository/Financial_reports_ENG/Misen_Energy_12M_2023_ENG.pdf Results for July-December 2023 (within brackets same period 2022): · Consolidated operating group result KSEK -7,574 (-9,742) · Consolidated group net turnover: KSEK 0 (0) · Earnings per share: SEK -0.05 (-0.06) · Production of natural gas:

    Misen Energy AB (publ) changes liquidity provider and Certified Adviser to Carnegie Investment Bank AB (publ)

    Misen Energy AB (publ) announces today that it is changing liquidity provider and Certified Adviser from Erik Penser Bank AB to Carnegie Investment Bank AB (publ). Misen Energy AB (publ) has terminated the assignment regarding liquidity guarantee with Erik Penser Bank AB and has appointed Carnegie Investment Bank AB (publ) as the new liquidity provider for the company's shares that are listed on the Nasdaq First North Growth Market in Stockholm. The change of liquidity provider is in accordance with Nasdaq Stockholm's regulations regarding liquidity providers. In its role as liquidity

    Information from Interim report January-June 2023 Misen Energy AB (publ)

    Following is a summary of the financial information given Interim report January-June 2023 (6M 2023) from Misen Energy AB (publ) published today. The complete report is attached and is available in both English and Swedish on the Company's website: https://misenenergy.se/repository/Financial_reports_ENG/Misen_Energy_H1_2023_ENG.pdf  Results for January-June 2023 (within brackets same period 2022): · Consolidated operating group result KSEK -11,159 (-9,589) · Consolidated group net turnover: KSEK 0 (0) · Earnings per share: SEK -0.08 (-0.07) · Production of natural gas: at

    Announcement Concerning the Changes of the Financial Reporting and Event Dates

    The board of Misen Energy AB (publ) has decided that starting from 31 May 2023 Misen Energy AB (publ) will revert to publishing interim half-year reports in addition to the annual reports. This is due to temporary limited scope of activities in the light of Russia’s aggression against Ukraine. The updated calendar concerning the next reporting and event dates could be found here: https://misenenergy.se/en/main/investors/financial_calendar.

    Announcement from the annual general meeting in Misen Energy AB (publ)

    The annual general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 28 March 2023 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The annual general meeting (hereinafter AGM) adopted the presented income statement and the balance sheet of Misen, the consolidated income statement and the consolidated balance sheet for 2022. Distribution of profit and discharge from liability The AGM resolved to have all funds available to the annual general meeting carried forward in accordance with the

    Publication of the Annual Report 2022 of Misen Energy AB (publ)

    The Annual Report for 2022 has been published today, is attached to this press release and is available in Swedish and English on the company’s website at: https://misenenergy.se/repository/Financial_reports_ENG/Misen_Energy_AR2022_ENG.pdf. The Annual Report for 2022 is also available at the company office at Kungsportsavenyen 32, SE-411 36 Gothenburg Sweden and can be ordered at info@misenenergy.se.

    Auditor’s report

    To the general meeting of the shareholders of Misen Energy AB (publ.)Corporate identity number 556526-3968 Report on the annual accounts and consolidated accounts No statements are made respective statements madeWe have been assigned to perform an audit of the annual accounts and consolidated accounts of Misen Energy AB (publ.) for the financial year 2022. As a result of the significance of the matter described in the "Basis for opinions" section, we are unable to express an opinion on whether the financial statements and consolidated financial statements have been prepared in

    Information from Interim report January-December 2022 Misen Energy AB (publ)

    Following is a summary of the financial information given Interim report January – December 2022 (12M 2022) from Misen Energy AB (publ) published today. The complete report is attached and is available in both English and Swedish on the Company's website: https://misenenergy.se/repository/Financial_reports_ENG/Misen_Energy_Q4_2022_ENG.pdf Results for October-December 2022 (within brackets same period 2021): · Consolidated operating group result KSEK -4,303 (-13,309) · Consolidated group net turnover: KSEK 0 (265) · Earnings per share: SEK -0.03 (-0.09) · Production of

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