Transfer to shareholders 2013
For the 2013 annual general meeting a a compulsory redemption procedure has been proposed. The redemption shares is proposed to be redeemed for SEK 3.00 per share. More information will follow in the invitation to the annual general meeting published in mid March.
Transfer to shareholders 2012
On the 2012 annual general meeting a 2:1 share split in combination with a compulsory redemption procedure was decided. The procedure entails each share being split into an ordinary share and a redemption share. No transfer is made for the treasury shares bought back by the company.The redemption shares was redeemed for SEK 8.00 per share.
More information about the redemption program.
Long-term dividend policy
For 2010 and onwards, Enea’s Board has also resolved to adopt a long-term dividend policy to the effect that at least 30 percent of profit before non-recurring items and after flat rate tax be distributed to shareholders.
If Enea is also to be able to continue developing through acquisitions, the company may, over time, be in a position of net indebtedness.For a company such as Enea, where software development and sales represent an essential part of operations, the maintenance of a strong financial position is of great importance. Consequently, the Board will therefore always consider the company’s long-term financing needs.
|Type of transfer
|Redemption program (proposal)