Press releases in English

2024 April 15

Misen Energy AB (publ) postpones the Annual General Meeting and the publishing of the Annual Report 2023

Misen Energy AB (publ) postpones the Annual General Meeting of the shareholders to 31 May 2024. This will be done instead of previously announced date of 15 May 2024. The Company will publish an AGM notice accompanied with the respective documents in due course in accordance to the Swedish law.

Accordingly, Misen Energy AB (publ) will publish the Annual Report 2023 on 10 May 2024. This will be done instead of previously announced publishing date of 24 April 2024.

The above changes are due to the ongoing negotiation with perspective partners in relation to the company’s future. 

For further information, please contact:

Göran Wolff, MD        

Direct line:  +46 31 759 50 72
Mobile:       +46 709 45 48 48

The company was founded in 2004 and its shares have been traded on Nasdaq First North Growth Market since June 2007. In 2011, Misen Energy AB (publ) acquired Misen Enterprises AB and its Ukrainian subsidiary, LLC Karpatygaz, including the rights to 50.01% of the revenue and profit from a gas production project in Ukraine. Misen Energy AB (publ) acquired the rights to produce hydrocarbons under Joint Activity Agreement No.3 (“JAA No.3“) between Misen Enterprises AB and LLC Karpatygaz (together 50.01%) and JSC Ukrgasvydobuvannya (49.99%), a subsidiary of the NJSC Naftogaz of Ukraine. The purpose of the JAA No.3 was to significantly increase production of hydrocarbons by providing modern technologies via a large-scale investment program for the purposes of attainment of profits.
The JAA No.3 (as amended and restated) was terminated in June 2018. As a result, Misen Energy AB (publ) received compensation that reflected its share of the replacement costs of the equipment subject to the joint ownership under the JAA No.3. In March 2021, Misen Energy AB (publ) and Misen Enterprises AB initiated an investment arbitration against Ukraine (ICSID Case No. ARB/21/15) concerning Ukraine‘s breaches of the investor‘s rights resulting from the imposition of a 70% subsoil use charge.
The registered office of Misen Energy AB (publ) is in Stockholm. Misen Energy AB (publ) is listed on Nasdaq First North Growth Market and the Company adheres to the rules and regulations for First North. The Company’s Certified Adviser is Carnegie Investment Bank AB (publ).
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