About EOS
General meetings
Annual General Meeting 2022
Annual General Meeting 2021
The complete proposal / Fullständigt förslagRevisorns yttrande/ Auditor's statementÅrsredovisning 2020Annual Report 2020FullmaktsformulärProxy formPoströstningsformulärPostal voting formKallelse till årsstämma i EnergyO Solutions Russia AB (publ)Notice to annual general meeting in EnergyO Solutions Russia AB (publ)
Annual General Meeting 2020
Postal voting formFormulär för poströstningInformation on postal votingInformation om poströstningThe complete proposal / Fullständigt förslagRevisorns yttrande/ Auditor's statementModification of proposal regarding Board of DirectorsAnnual report 2019Årsredovisning 2019FullmaktsformulärProxy formAGM minutes/StämmoprotokollKallelse till årsstämma i EnergyO Solutions Russia AB (publ)Notice to annual general meeting in EnergyO Solutions Russia AB (publ)
Annual General Meeting 2019
Stämmoprotokoll / AGM minutes 2019Revisorns yttrande / Auditor's statementThe complete proposal / Fullständigt förslagAnnual report 2018Årsredovisning 2018FullmaktsformulärProxy formKallelse till årsstämma i EnergyO Solutions Russia AB (publ)Notice to annual general meeting in EnergyO Solutions Russia AB (publ)
Annual General Meeting 2018
Report from Annual General Meeting of EnergyO Solutions Russia AB (publ)Valberedningens motiverade yttrande / The Nomination Committee's Motivated OpinionÅrsredovisning 2017Annual Report 2017FullmaktsformulärProxy formNotice to annual general meeting in EnergyO Solutions Russia AB (publ)Kallelse till årsstämma i EnergyO Solutions Russia AB (publ)
Extraordinary General Meeting 2017
The complete proposalFullständigt förslagBilaga A - Optionsvillkor/Appendix A - Terms and conditions for WarrantsBilaga B/Appendix B - Warrant Holder AgreementRevisorsyttrandeStyrelsens redogörelseProxy form EGM 2017Fullmaktsformulär extra bolagsstämma 2017Notice to extraordinary general meetingKallelse till extra bolagsstämma
Annual General Meeting 2017
Styrelsens fullständiga förslag / Complete proposals from the Board of DirectorsRevisorns yttranden / Auditor's statementsAnnual Report 2016Årsredovisning 2016Notice to annual general meeting in EnergyO Solutions Russia AB (publ)Kallelse till årsstämma i EnergyO Solutions Russia AB (publ)Valberedningens motiverade yttrande / The Nomination Committee's Motivated OpinionFullmaktsformulär årsstämma 2017Proxy Form AGM 2017