About EOS
General meetings
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
Annual General Meeting 2016
Notice to annual general meeting in EnergyO Solutions Russia AB (publ)Kallelse till årsstämma i EnergyO Solutions Russia AB (publ)Proxy Form AGM 2016Fullmaktsformulär årsstämma 2016EOS Russia Årsredovisning 2015EOS Russia Annual Report 2015Revisorns yttrande / Auditor's statementStyrelsens fullständiga förslag / Complete proposals from the Board of DirectorsValberedningens motiverade yttrande / The Nomination Committee's Motivated Opinion
Annual General Meeting 2015
Minutes from EOS Russia's Annual General Meeting 2015Stämmoprotokoll från EOS Russias årsstämma 2015Notice of annual general meeting in EnergyO Solutions Russia AB (publ)Kallelse till årsstämma i EnergyO Solutions Russia AB (publ)The Nomination Committee's Motivated OpinionValberedningens motiverade yttrandeStyrelsens fullständiga förslag / Complete proposals from the Board of DirectorsRevisorns yttrande / Auditor's statementFullmaktsformulär årsstämma 2015Proxy form AGM 2015EOS Russia Årsredovisning 2014EOS Russia's Annual report 2014Revisorsyttrande enligt 20 kap 14 § aktiebolagslagenAuditor's statement pursuant to Chapter 20, Section 14, second paragraph of the Swedish Companies Act (2005:551)Report from Annual General Meeting of EnergyO Solutions Russia AB (publ)Stämmokommuniké
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)