Attachments
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Share price & Turnover
Calendar
| 2024-08-30 | Quarterly Report 2024-Q2 |
| 2024-07-28 | Annual General meeting |
| 2024-07-25 | 15-6 2024 |
| 2024-06-12 | Extra General Meeting 2024 |
| 2024-05-17 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2024-05-02 | Annual General meeting |
| 2024-02-29 | Year-end Report 2023 |
| 2023-08-31 | Quarterly Report 2023-Q2 |
| 2023-05-05 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2023-03-28 | Annual General meeting |
| 2023-02-28 | Year-end Report 2022 |
| 2022-11-30 | Quarterly Report 2022-Q3 |
| 2022-08-31 | Quarterly Report 2022-Q2 |
| 2022-05-31 | Quarterly Report 2022-Q1 |
| 2022-05-09 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2022-04-28 | Annual General meeting |
| 2022-02-28 | Year-end Report 2021 |
| 2021-11-30 | Quarterly Report 2021-Q3 |
| 2021-08-31 | Quarterly Report 2021-Q2 |
| 2021-05-28 | Quarterly Report 2021-Q1 |
| 2021-05-06 | Ex-date Ordinary Dividend MISE 0.40 SEK |
| 2021-04-28 | Annual General meeting |
| 2021-02-26 | Year-end Report 2020 |
| 2020-11-30 | Quarterly Report 2020-Q3 |
| 2020-08-31 | Quarterly Report 2020-Q2 |
| 2020-06-05 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2020-06-04 | Annual General meeting |
| 2020-05-29 | Quarterly Report 2020-Q1 |
| 2020-02-28 | Year-end Report 2019 |
| 2019-11-29 | Quarterly Report 2019-Q3 |
| 2019-08-30 | Quarterly Report 2019-Q2 |
| 2019-05-31 | Quarterly Report 2019-Q1 |
| 2019-05-10 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2019-04-25 | Annual General meeting |
| 2019-02-28 | Year-end Report 2018 |
| 2018-11-30 | Quarterly Report 2018-Q3 |
| 2018-08-31 | Quarterly Report 2018-Q2 |
| 2018-05-31 | Quarterly Report 2018-Q1 |
| 2018-04-27 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2018-04-26 | Annual General meeting |
| 2018-02-28 | Year-end Report 2017 |
| 2017-11-30 | Quarterly Report 2017-Q3 |
| 2017-08-31 | Quarterly Report 2017-Q2 |
| 2017-05-31 | Quarterly Report 2017-Q1 |
| 2017-04-27 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2017-04-26 | Annual General meeting |
| 2017-02-28 | Year-end Report 2016 |
| 2016-11-30 | Quarterly Report 2016-Q3 |
| 2016-08-31 | Quarterly Report 2016-Q2 |
| 2016-05-31 | Quarterly Report 2016-Q1 |
| 2016-04-29 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2016-04-28 | Annual General meeting |
| 2016-02-29 | Year-end Report 2015 |
| 2015-11-27 | Quarterly Report 2015-Q3 |
| 2015-04-24 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2015-04-23 | Annual General meeting |
| 2015-02-27 | Year-end Report 2014 |
| 2014-11-28 | Quarterly Report 2014-Q3 |
| 2014-08-27 | Quarterly Report 2014-Q2 |
| 2014-05-27 | Quarterly Report 2014-Q1 |
| 2014-04-30 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2014-04-29 | Annual General meeting |
| 2014-02-28 | Year-end Report 2013 |
| 2013-11-29 | Quarterly Report 2013-Q3 |
| 2013-08-28 | Quarterly Report 2013-Q2 |
| 2013-05-24 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2013-05-23 | Annual General meeting |
| 2013-03-25 | Year-end Report 2012 |
| 2012-10-23 | Extra General Meeting 2012 |
| 2012-08-27 | Quarterly Report 2012-Q2 |
| 2012-06-01 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2012-05-31 | Annual General meeting |
| 2012-03-27 | Year-end Report 2011 |
| 2012-01-30 | Split MISE 100:1 |
| 2011-12-21 | Extra General Meeting 2011 |
| 2011-08-26 | Quarterly Report 2011-Q2 |
| 2011-06-30 | Annual General meeting |
| 2011-05-02 | Ex-date Ordinary Dividend MISE 0.00 SEK |
| 2011-02-25 | Year-end Report 2010 |
| 2010-08-27 | Quarterly Report 2010-Q2 |
| 2010-05-27 | Quarterly Report 2010-Q1 |
| 2010-04-23 | Annual General meeting |
| 2009-11-27 | Quarterly Report 2009-Q3 |
| 2009-08-27 | Quarterly Report 2009-Q2 |
| 2009-05-28 | Annual General meeting |
| 2009-05-28 | Quarterly Report 2009-Q1 |
Description
| Country | Sweden |
|---|---|
| List | First North Stockholm |
| Sector | Raw materials |
| Industry | Oil & Gas |
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 completion of the Transaction, the Company will not have any operational activities.
The Transaction
The share purchase agreement has been entered into on market terms with customary representation and warranties. The Transaction has been negotiated on arm's length with Breakfast Language LLC and is conditional of an approval by an Extra General Meetings in the Company. Breakfast Language LLC is a limited liability company incorporated in Delaware, the United States. The Board of Directors of the Company considers that the purchase price of EUR 3,000,000 is in line with market conditions.
Effects of the Transaction
The Company's operations has been carried out in its entirety in the Subsidiary. Consequently, the Transaction implies that there will be no operational activities in the Group. The intention of the Board of Directors is, if the Extra General Meeting approves the Transaction, that the Company shall either: i) continue to conduct similar operations in a new subsidiary, ii) conduct new operations in a new subsidiary or iii) to delist and liquidate the Company. The Company expects to inform the market and the Company's shareholders about the Company's continued operations at the Annual General Meeting which will be held on 28 June 2024, the Annual Report will be published on 31 May 2024.
Notice to the Extra General Meeting
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.
Göran Wolff, MD
Direct line: +46 31 759 50 72
Mobile: +46 709 45 48 48
E-mail: goran@misenenergy.se (%67%6f%72%61%6e@%6d%69%73%65%6e%65%6e%65%72%67%79.%73%65)
info@misenenergy.se (%69%6e%66%6f@%6d%69%73%65%6e%65%6e%65%72%67%79.%73%65)