Annual general meeting 2012 The Annual general meeting of Enea AB for 2012 took place April 11 at 16.00 at Kista Science Tower, Färögatan 33, Kista, Sweden. At the annual general meeting information is provided about the company’s performance during the past year and resolutions are passed on important questions. The shareholders are given the opportunity at the annual general meeting to ask questions about the company and the results for the year in question. In order for shareholders to attend the general meeting and vote for their shares, they must be registered in the share register and have given notice of participation within a specified time. Those shareholders that cannot personally attend may exercise their votes by proxy. Documents: Notice to attend Power of attorney Annual report 2011 (only available in Swedish. English version will be published shortly.) Information folder about the redemption program Nomination committee's proposal Nomination committee's statement Board of directors' proposals More documentation is available in Swedish. 2011 The Annual general meeting of Enea AB for 2011 took place April 7 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden. Documentation: Notice to attend Power of attorney Annual report 2010 Information folder about the redemption program Nomination committees proposal Nomination committee´s statement Board of Directors proposal More documentation is available in Swedish 2010 The Annual general meeting of Enea AB for 2010 took place April 19 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden. Documentation: Notice to attend Documentation Annual General Meeting Annual report 2009 More documentation is available in Swedish 2009 The Annual general meeting of Enea AB for 2009 took place March 26 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden. Documentation: Notice to attend Annual report 2008 More documentation is available in Swedish 2008 The Annual general meeting of Enea AB for 2008 took place March 15 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden. Documentation: Notice to attend Annual report 2007 More documentation is available in Swedish 2007 The Annual general meeting of Enea AB for 2007 took place May 15 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden. Documentation: Notice to attend Annual report 2006 More documentation is available in Swedish Share | Events Interim report Apr-Jun [Jul 20] Interim report Jul-Sep [Oct 24] Contact ENEA Let ENEA contact me Contact ENEA Let ENEA contact me Offices Stockholm, corp HQ China France Germany UK Japan Romania USA Corporate Headquarters, Stockholm P.O. Box 1033 Jan Stenbecks Torg 17 SE-164 26 Kista, Sweden Phone: +46 8 507 140 00 Fax: +46 8 507 140 40 E-mail: info@enea.se China Shanghai Representative Office Room 1203, Silver Tower No.218 South XiZang Road Shanghai 200021, China Phone: +86 21 6334 3406 ENEA Software (Beijing) Co. Ltd. RM1702, Block C, Reward Building, No. 203, 2nd Section of WangJing LiZe ZhongYuan, ChaoYang District, Beijing, 100102, China Phone: +86 010-6439 8390, Fax: +86 10-64399850 France Paris Batiment Mac Kinley 1, avenue de l’Atlantique F-91940 Les Ulis, France Phone: +33 1 76 91 58 20 Germany München Schlosserstrasse 4 80336 München, Germany Phone: +49 89 544 6760 UK Charlton Barn Lower Charlton Trading Estate Shepton Mallet. Somerset GB-BA4 5QE, UK Phone: +44 1749 346784 Japan Tokyo 1-4-2 Kanda Ogawa-machi Chiyoda-ku Tokyo 101-0052, Japan Phone: +81 3 5207 6167 Romania Bukarest Splaiul Independentei 319 C, Trust Center, 060044 Bucharest, Romania Phone: +40 21 305 15 00 Fax +40 21 305 15 25 USA Boston Nashua Office Park One Tara Blvd, Ste 404 Nashua, NH 03062, USA Phone: +1 480 753 9200 Phoenix 1711 W. Greentree Drive Suite 108 Tempe, AZ 85284, USA Phone: +1 480 753 9200 Name Email Company State (in US only) Country Phone number Please contact me regarding: Let ENEA get back to me Please fill out the form with information about you. We will then get back to you as soon as possible. Latest financial reports Financial [26 Apr 2012 ] Interim Report, January – March 2012 Financial [9 Feb 2012 ] Enea Annual Statement 2011 Financial [27 Oct 2011 ] Enea interim report, July – September 2011 Enea share 16 May 2012 12:55 PM SEK 41.00 0.00% Latest financial press releases Financial [26 Apr 2012 ] Interim Report, January – March 2012 Financial [11 Apr 2012 ] Report from Enea AB’s Annual General Meeting Financial [12 Mar 2012 ] Notice of Annual General Meeting of Shareholders... Subscribe to latest news and reports from Enea If you would like to recieve news and financial reports by e-mail from Enea, please subscribe via Cision's subscription service. Contact Investor relationsir@enea.comCatharina PaulcénVP Corporate CommunicationsTfn: +46 709 714133catharina.paulcen@enea.com Corporate governance report Effective from 1 July 2008, Enea applies the Swedish Code of Corporate Governance. Read or download the report.