||At the annual general meeting of EnergyO Solutions Russia AB (publ) on 15 May
2018, the following resolutions were adopted:
(a) The income statements and balance sheets of the company and the group
for the financial year 2017 were adopted.
(b) All available funds were carried forward and no dividend declared.
(c) The members of the board of directors and the chief executive officer
were discharged from liability for the financial year 2017.
(d) Seppo Remes, Lars Bergström and Christopher Granville were re-elected
members of the board of directors. Seppo Remes was re-elected chairman of the
board of directors. PricewaterhouseCoopers AB, with Magnus Svensson Henryson as
auditor in charge, was re-elected auditor.
(e) It was resolved that the remuneration for the board members shall be SEK
840,000 and be allocated as SEK 280,000 to each of Seppo Remes, Lars Bergström
and Christopher Granville. The auditor''s fee shall be paid on the basis of an
(f) The annual general meeting adopted the board''s proposal to authorise
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
Stockholm, 15 May 2018
EnergyO Solutions Russia AB (publ)