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· 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...

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...

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...

(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...

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) The shareholders in EnergyO Solutions Russia AB (publ) (the “Company”) are hereby summoned to the annual general meeting on Thursday 28...

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...

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...

· 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...

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...