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2024-08-30 Kvartalsrapport 2024-Q2
2024-07-28 Årsstämma 2025
2024-07-25 15-6 2024
2024-06-12 Extra Bolagsstämma 2024
2024-05-17 X-dag ordinarie utdelning MISE 0.00 SEK
2024-05-02 Årsstämma 2024
2024-02-29 Bokslutskommuniké 2023
2023-08-31 Kvartalsrapport 2023-Q2
2023-05-05 X-dag ordinarie utdelning MISE 0.00 SEK
2023-03-28 Årsstämma 2023
2023-02-28 Bokslutskommuniké 2022
2022-11-30 Kvartalsrapport 2022-Q3
2022-08-31 Kvartalsrapport 2022-Q2
2022-05-31 Kvartalsrapport 2022-Q1
2022-05-09 X-dag ordinarie utdelning MISE 0.00 SEK
2022-04-28 Årsstämma 2022
2022-02-28 Bokslutskommuniké 2021
2021-11-30 Kvartalsrapport 2021-Q3
2021-08-31 Kvartalsrapport 2021-Q2
2021-05-28 Kvartalsrapport 2021-Q1
2021-05-06 X-dag ordinarie utdelning MISE 0.40 SEK
2021-04-28 Årsstämma 2021
2021-02-26 Bokslutskommuniké 2020
2020-11-30 Kvartalsrapport 2020-Q3
2020-08-31 Kvartalsrapport 2020-Q2
2020-06-05 X-dag ordinarie utdelning MISE 0.00 SEK
2020-06-04 Årsstämma 2020
2020-05-29 Kvartalsrapport 2020-Q1
2020-02-28 Bokslutskommuniké 2019
2019-11-29 Kvartalsrapport 2019-Q3
2019-08-30 Kvartalsrapport 2019-Q2
2019-05-31 Kvartalsrapport 2019-Q1
2019-05-10 X-dag ordinarie utdelning MISE 0.00 SEK
2019-04-25 Årsstämma 2019
2019-02-28 Bokslutskommuniké 2018
2018-11-30 Kvartalsrapport 2018-Q3
2018-08-31 Kvartalsrapport 2018-Q2
2018-05-31 Kvartalsrapport 2018-Q1
2018-04-27 X-dag ordinarie utdelning MISE 0.00 SEK
2018-04-26 Årsstämma 2018
2018-02-28 Bokslutskommuniké 2017
2017-11-30 Kvartalsrapport 2017-Q3
2017-08-31 Kvartalsrapport 2017-Q2
2017-05-31 Kvartalsrapport 2017-Q1
2017-04-27 X-dag ordinarie utdelning MISE 0.00 SEK
2017-04-26 Årsstämma 2017
2017-02-28 Bokslutskommuniké 2016
2016-11-30 Kvartalsrapport 2016-Q3
2016-08-31 Kvartalsrapport 2016-Q2
2016-05-31 Kvartalsrapport 2016-Q1
2016-04-29 X-dag ordinarie utdelning MISE 0.00 SEK
2016-04-28 Årsstämma 2016
2016-02-29 Bokslutskommuniké 2015
2015-11-27 Kvartalsrapport 2015-Q3
2015-04-24 X-dag ordinarie utdelning MISE 0.00 SEK
2015-04-23 Årsstämma 2015
2015-02-27 Bokslutskommuniké 2014
2014-11-28 Kvartalsrapport 2014-Q3
2014-08-27 Kvartalsrapport 2014-Q2
2014-05-27 Kvartalsrapport 2014-Q1
2014-04-30 X-dag ordinarie utdelning MISE 0.00 SEK
2014-04-29 Årsstämma 2014
2014-02-28 Bokslutskommuniké 2013
2013-11-29 Kvartalsrapport 2013-Q3
2013-08-28 Kvartalsrapport 2013-Q2
2013-05-24 X-dag ordinarie utdelning MISE 0.00 SEK
2013-05-23 Årsstämma 2013
2013-03-25 Bokslutskommuniké 2012
2012-10-23 Extra Bolagsstämma 2012
2012-08-27 Kvartalsrapport 2012-Q2
2012-06-01 X-dag ordinarie utdelning MISE 0.00 SEK
2012-05-31 Årsstämma 2012
2012-03-27 Bokslutskommuniké 2011
2012-01-30 Split MISE 100:1
2011-12-21 Extra Bolagsstämma 2011
2011-08-26 Kvartalsrapport 2011-Q2
2011-06-30 Årsstämma 2011
2011-05-02 X-dag ordinarie utdelning MISE 0.00 SEK
2011-02-25 Bokslutskommuniké 2010
2010-08-27 Kvartalsrapport 2010-Q2
2010-05-27 Kvartalsrapport 2010-Q1
2010-04-23 Årsstämma 2010
2009-11-27 Kvartalsrapport 2009-Q3
2009-08-27 Kvartalsrapport 2009-Q2
2009-05-28 Årsstämma 1
2009-05-28 Kvartalsrapport 2009-Q1

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorRåvaror
IndustriOlja & gas
Misen Energy är verksamt inom olje- och gassektorn. Bolagets affärsidé är att identifiera och utveckla större olje- och gasfält. Bolagets strategi är att hitta undervärderade fält med behov av kapital för att driva och etablera produktion. Oljan säljs senare runtom den globala marknaden med industrikunder samt grossister som dominerande kundbas. Bolagets huvudkontor ligger i Göteborg.
2024-05-07 08:00:00

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; and
ii. no later than on Wednesday 22 May 2024 notify the Company of their and any counsel's participation at the general meeting, by email to info@misenenergy.se.Notice of attendance shall contain name, personal/corporate identity number, address and telephone number.

Nominee shares

Shareholders, whose shares are registered in the name of a bank or other nominee, must temporarily register their shares in their own name with Euroclear Sweden AB in order to be entitled to participate in the general meeting. Such registration, which normally is processed in a few days, must be completed no later than on Monday 20 May 2024 and should therefore be requested from the nominee well before this date. Voting registration requested by a shareholder in such time that the registration has been made by the relevant nominee no later than on Wednesday 22 May 2024 will be considered in preparations of the share register.

Proxy etc.

Shareholders who are represented by proxy must issue a written and dated power of attorney for the proxy. If the power of attorney was issued by a legal entity, a certified copy of the registration certificate, or equivalent authorization document, showing that the persons who have signed the power of attorney are authorized signatories for the legal entity, must be attached to the power of attorney. The power of attorney must not be older than one year, however, the power of attorney may be older than one year if it appears that it is valid for a longer period, five years at most. A copy of the power of attorney and any proof of registration should, to facilitate entry at the meeting, be received by the Company by being sent well before the meeting to the Company by e-mail to the address stated above. The original power of attorney and proof of registration must also be presented at the meeting. A proxy form will be available on the Company's website, www.misenenergy.se (https://misenenergy.se/en/main/corporate_governance/agm), and will also be sent to shareholders who so request and inform the Company of their e-mail or postal address.

Proxy voting form is enclosed to this press release and have been published today on the company's website at: http://misenenergy.se/en/main/corporate_governance/agm.

Draft agenda

1. Opening of the general meeting and election of chairman of the meeting.
2. Preparation and approval of the voting list.
3. Approval of the agenda.
4. Election of one or two persons to certify the minutes.
5. Determination of whether the general meeting has been duly convened.
6. Resolution regarding the approval of sale of all shares in the Company's subsidiary Misen Enterprises AB.
7. Closing of the general meeting.

Proposed resolutions

Item 1: Opening of the general meeting and election of chairman of the meeting

The nomination committee proposes Carl Svernöv, attorney at law, at Baker McKenzie Advokatbyrå, as chairman of the extra general meeting or, in his absence, the person appointed by him.

Item 6: Resolution regarding the approval of sale of all shares in the Company's subsidiary Misen Enterprises AB

The board of directors of the Company proposes that the extra general meeting resolves 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 (the "Purchase Price") amounts to EUR 3,000,000 and the share transfer agreement has been entered into on market terms with customary warranties. The share transfer has been negotiated on arms length with Breakfast Language LLC and is conditional on the general meetings approval. The board of directors considers that the Purchase Price is in line with market conditions.

The Company's operations has been carried out in its entirety in the Subsidiary. The sale of all shares in the Subsidiary means that there will therefore be no active operations within the group. The management's intention is, on the condition that the extra general meeting approves the board's resolution on sale, 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 2024 annual general meeting.

Number of shares and votes

The total number of shares and votes in the Company on the date of this notice is 145,068,222. Each share represents one vote. The Company does not hold any own shares.

Other

The complete proposals and other documents that shall be available in accordance with the Swedish Companies Act are available at least two weeks in advance of the meeting. All documents are available at the Company and at the Company's website www.misenenergy.se (https://misenenergy.se/en), and will be sent to shareholders who request it and provide their e-mail or postal address.

The shareholders hereby notified regarding the right to, at the extra general meeting, request information from the board of directors and managing director according to Ch. 7 § 32 of the Swedish Companies Act.

Processing of personal data

For information on how personal data is processed in relation the meeting, see the Privacy notice available on Euroclear Sweden AB's website: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

Stockholm, 7 May 2024

Misen Energy AB (publ)

The Board of Directors