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About EOS

General meetings

Annual General Meeting 2014

Minutes from EOS Russia’s Annual General Meeting 2014Styrelsens förslag avseende valberedningProposal by the Board of Directors of EnergyO Solutions Russia AB regarding the nomination committeeStyrelsens motiverade yttrande enligt 20 kap 8 § aktiebolagslagenReasoned statement by the Board of Directors of EnergyO Solutions Russia AB in accordance with Chapter 20, Section 8 of the Companies ActRevisorsyttrande enligt 20 kap 8 § aktiebolagslagenAuditor's statement pursuant to Chapter 20, Section 8, second paragraph of the Swedish Companies Act (2005:551)Styrelsens redogörelse enligt 20 kap 13 § aktiebolagslagenStatement by the Board of Directors of EnergyO Solutions Russia AB in accordance with Chapter 20, Section 13 of the Companies ActRevisorsyttrande enligt 20 kap 14 § aktiebolagslagenAuditors' statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)Styrelsens förslag om indragning av syntetiskt återköpta aktierProposal by the Board of Directors of EnergyO Solutions Russia AB to redeem shares repurchased under the synthetic buyback programmeStyrelsens förslag om bemyndigande för styrelsen att genomföra syntetiska återköp av egna aktierProposal by the Board of Directors of EnergyO Solutions Russia AB to authorise the Board of Directors to resolve on synthetic buybacks of own sharesFullmaktsformulär EnergyO Solutions Russia AB (publ)Proxy Form EnergyO Solutions Russia AB (publ)EOS Russia Årsredovisning 2013EOS Russia's Annual report 2013Kallelse till årsstämma i EnergyO Solutions Russia AB (publ)Notice of annual general meeting in EnergyO Solutions Russia AB (publ)