Misen Energy
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The following documents are enclosed to this press release and have been published today in Swedish and English on the company's website at http://misenenergy.se/en/main/corporate_governance/agm:
- the nomination committee's full proposal to AGM 2023,
- principles for the nomination committee,
- proxy voting form.
All documents are also attached to this press release and are available at the company`s offices at Kungsportsavenyen 32, SE-411 36, Gothenburg, Sweden and at the offices of Baker & McKenzie Advokatbyrå at Vasagatan 7, SE-101 23 Stockholm, Sweden and will upon request be sent to the shareholders who provide their address.
| Datum | 2023-02-24, kl 13:40 |
| Källa | Cision |