(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 215,000 by transferring funds from the company's unrestricted equity without issuing new shares. The resolutions result in a net increase of the company’s share capital from SEK 42,360,290 to SEK 42,363,137. (b) The annual general meeting adopted the board's proposal to renew the authorisation of the board of directors, on one or several occasions prior to the next annual general meeting, to resolve on synthetic buybacks of own shares up to a maximum of 29.9 per cent of all outstanding shares in the company. To enable the board of directors to utilise the buyback authorisation, a swap agreement will be entered into with a bank. Stockholm, 28 April 2016 EnergyO Solutions Russia AB (publ) EOS Russia is an investment company headquartered in Stockholm. The overall objective of the company is to offer attractive returns via investments in the Russian electricity industry. EOS Russia's shares have been listed on First North, a marketplace operated by the Stockholm Stock Exchange, since 25 June 2007. Remium Nordic AB is the Certified Adviser.
Report from Annual General Meeting of EnergyO Solutions Russia AB (publ)
| Source: EnergyO Solutions Russia AB