EOS Russia - Half year report 1 January - 30 June 2016
26 août 2016 02h30 HE
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EnergyO Solutions Russia AB
· IFRS NAV at the end of the period was SEK 388 million (332) and SEK 9.21 per
share (7.83).
· Profit for the period amounted to SEK 144 million (3) and SEK 3.42 per share
(0.06).
For further...
EOS Russia signs a new and revised agreement with the CEO
01 juin 2016 02h38 HE
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EnergyO Solutions Russia AB
The board of EOS Russia have assessed the situation regarding management of the
company after November 30, 2016, when the current CEO agreement comes to an
end. After carefully investigating the...
Report from Annual General Meeting of EnergyO Solutions Russia AB (publ) (corrected)
28 avr. 2016 09h40 HE
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EnergyO Solutions Russia AB
At the annual general meeting of EnergyO Solutions Russia AB (publ) on 28 April
2016, the following resolutions were adopted:
(a) The income statements and balance sheets of the company and the...
Report from Annual General Meeting of EnergyO Solutions Russia AB (publ)
28 avr. 2016 09h31 HE
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EnergyO Solutions Russia AB
(a) the board of directors' proposals to reduce the share capital by SEK
212,153 by redemption of 212,153 shares and on bonus issue whereby the company's
share capital shall be increased by SEK...
Årsstämma i EnergyO Solutions Russia AB (publ)
24 mars 2016 06h40 HE
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EnergyO Solutions Russia AB
Aktieägarna i EnergyO Solutions Russia AB (publ) (”Bolaget”) kallas härmed till
årsstämma torsdagen den 28 april 2016 klockan 11.00 i konferenslokalen 7A på
Strandvägen 7A i Stockholm.
Anmälan och...
Annual general meeting in EnergyO Solutions Russia AB (publ)
24 mars 2016 06h40 HE
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EnergyO Solutions Russia AB
Annual general meeting in EnergyO Solutions Russia AB (publ)
The shareholders in EnergyO Solutions Russia AB (publ) (the “Company”) are
hereby summoned to the annual general meeting on Thursday 28...
EOS Russia's synthetic share buyback program
15 mars 2016 09h57 HE
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EnergyO Solutions Russia AB
Pursuant to the synthetic buyback authorization given by the annual general
meeting on 28 April 2015, EOS Russia has entered into a swap agreement with SEB
AB that will allow for buybacks to be...
EOS Russia's synthetic share buyback program
04 mars 2016 02h00 HE
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EnergyO Solutions Russia AB
Pursuant to the synthetic buyback authorization given by the annual general
meeting on 28 April 2015, EOS Russia will recommence buybacks. This program will
start mid-March 2016. Exact date will be...
EOS Russia - Year end report 1 January - 31 December 2015
26 févr. 2016 02h30 HE
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EnergyO Solutions Russia AB
· IFRS NAV at the end of the period was SEK 247 million (312) and SEK 5.82 per
share (7.35).
· Loss for the period amounted to SEK -86 million (-155) and SEK -2.02 per
share (-3.64).
For further...
EOS Russia terminates CEO contract as part of cost cutting measures
01 déc. 2015 02h00 HE
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EnergyO Solutions Russia AB
As part of a range of cost-cutting measures now being implemented, the Board of
Directors has decided to terminate the employment contract of Ulf-Henrik
Svensson, the CEO of EOS Russia AB. For the...