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The Share

Company’s share capital

Misen Energy AB (publ) share capital consists of 145,068,222 shares each with par value of SEK 2.00, corresponding to a total share capital of SEK 290,136,444.

The shares are not divided into share classes.
 

Shareholder list as of 23 April 2015

Shareholder Number of shares and votes Percentage of shares and votes

Nellston Holdings Ltd. (CY)
Norchamo Ltd. (CY)
Blankbank Investment Ltd. (CY)
TCT Holding AB (SE)
Forest Walkway AB (SE)
Others

43,001,100
43,001,100
28,667,400
14,321,682
14,000,000
2,076,940

29.64%
29.64%
19.76%
9.87%
9.65%
1.43%
Total: 145,068,222                            100%

Shareholders with less than 10% of shares and votes:                        30,398,622                                                          20.95%

All shares are fully paid up.
 

Insider List

Shareholdings in the Company held by the Board of Directors, senior management, auditors and Certified Adviser
(all share holdings below are based on data from 29 October 2014)

Insider name Shareholding in 
Misen Energy AB (publ)		 Latest change
(number of shares)		 Latest change
(date)

Board of Directors
Dr. Andrius Smaliukas, Chairman
Hans Lundgren, Board Member
Dimitrios Dimitriadis, Board Member
Oleg Batyuk, Board Member
Pavel Prysiazhniuk, Board Member

Management
Göran Wolff, Managing Director and CFO
Vaiva Burgytė Eriksson, Chief Legal Officer
Pavel Stolayev, Group Controller

Subsidiaries
Gediminas Vaikasas, Managing Director subsidiary Misen Enterprises AB
Boris Syniuk, Director subsidiary LLC Karpatygaz
Artur Somov, CFO, LLC Karpatygaz
Ivan Boginya, Commercial Manager, LLC Karpatygaz
Svyatoslav Shapovalov, Chief Legal Officer, LLC Karpatygaz
Natalia Prykhodko, Director of Strategic Planning and Control, LLC Karpatygaz
Sergey Probylov, Director of Investments and Innovations, LLC Karpatygaz 
(the ultimate beneficial owner of Blankbank Investment Ltd.)
Alla Klushko, Chief Accountant, LLC Karpatygaz

Auditors
Johan Palmgren, Auditor, PwC
Klas Brand, Auditor, PwC

Certified Adviser
Torbjörn Nordlöf, Certified Adviser, Consensus Asset Management AB


0
0
24,068
0
0


1,000
0
0


0

0
0
0
0

0

28,667,400
(directly or indirectly)


0


0
0


0




+24,068




+1,000













+28,667,400









 




2012-01-12




2012-02-01













2012-01-12