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") 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 North Growth Market in Stockholm. Notice to the Annual General Meeting with a complete proposal for voluntary liquidation will be published in a separate press release. The Annual General Meeting is planned to be held on 28 June 2024.
The Board of Directors proposal for voluntary liquidation of the Company is conditional upon (i) the Extraordinary General Meeting on 12 June 2024 approving the sale of all shares in the Company's subsidiary, Misen Enterprises AB and (ii) the Annual General Meeting, planned to be held on 28 June 2024, resolving in accordance with the Board of Directors proposal for voluntary liquidation of the Company. Subject to these resolutions, the Board of Directors of the Company intends to apply for delisting of the Company's shares on Nasdaq First North Growth Market in Stockholm. Notice to the Annual General Meeting with the complete proposal for voluntary liquidation will be published in a separate press release.
Göran Wolff, MD
Direct line: +46 31 759 50 72
Mobile: +46 709 45 48 48
E-mail: goran@misenenergy.se
info@misenenergy.se