Corporate governance

Enea AB is a Swedish public listed company on the Nasdaq OMX Nordic Exchange in Stockholm. Corporate governance within the Enea Group is based on Swedish legislation and the rules and recommendations issued by relevant organizations, including the Swedish Corporate Governance Board, Nasdaq OMX , the Swedish Securities Council and others.

Governance, management and control at Enea are distributed between the shareholders through the Annual General Meeting, the Board and the CEO in accordance with the Swedish Companies Act and the Articles of Association.

 

 

Corporate Governance report
Effective from 1 July 2008, Enea applies the Swedish Code of Corporate Governance. The following account has been prepared in accordance with the Swedish Code of Corporate Governance. Over the 2010 financial year, Enea complied with the Code with the exception of the point detailed below.

Instruction 2.5: The company is to announce the names of members of the nomination committee on its website no later than six months before the annual general meeting.

Deviation: The information was disclosed later than six months before the Annual General Meeting. Explanation: The Board decided to bring the date of the Annual General Meeting forward, with the consequence that the information was not disclosed in accordance with the Code.

Read Enea's corporate governance report 2010 in PDF.

Annual General Meeting
Eneas annual general meeting 2011 took place April 7 at 16.00 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden.

Read more about the annual general meeting.