Annual general meeting

2017

The Annual general meeting of Enea AB for 2017 will be held May 9 at 16.30 CEST 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 vote by proxy.

Documents

Power of attorney

Notice to attend

Information folder about the redemption program

More documentation from 2017, as well as previous years, is available in Swedish.

Nomination comittee

The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2017 includes Per Lindberg, Sverre Bergland (DnB Nor), Annika Andersson (Swedbank Robur Fonder) and Anders Skarin (Chairman of the Board, Enea AB). The nomination committee has selected Per Lindberg as its Chairman.

The task of the nomination committee is to propose the Chairman at the annual general meeting, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The nomination committee shall also propose auditors and remuneration of the auditors as well as a process for selecting the nomination committee for the annual general meeting 2018.

For proposals to the nomination committee, send an e-mail to ir@enea.com

Matters to be dealt with at the meeting

Shareholders wishing to have a matter dealt with at the Annual General Meeting must submit a written request to that effect to the Board of Directors. Any such requests must reach the Board no later than seven weeks before the meeting. The request shall be addressed to the board of directors but be sent to Enea AB, attn. Anders Skarin, P.O. Box 1033, SE-164 21 Kista, Sweden.

The notice convening the annual meeting is published no later than four weeks prior to the annual general meeting. 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.

2016

The Annual general meeting of Enea AB for 2016 took place May 10 at 16.30 CEST at Kista Science Tower, Färögatan 33, Kista, Sweden (room "Empire State Building"). 

Documents

2015

The Annual general meeting of Enea AB for 2015 took place May 7 at 16.30 CEST at Kista Science Tower, Färögatan 33, Kista, Sweden (room "Sears Towers")

Documents

2014

The Annual general meeting of Enea AB for 2014 toke place on Thursday, April 24, 2014, at 16.30 at Enea’s offices at Jan Stenbecks torg 17, Kista in Stockholm, Sweden. 

Documents

2013

The Annual general meeting of Enea AB for 2013 took place April 10 at 16.00 at Kista Science Tower, Färögatan 33, Kista, Sweden (room "Sears Towers").

Documents

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. 

Documents

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.

Documents

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. 

Documents

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.

Documents

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.

Documents

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.

Documents

Events

[Feb 9] Annual statement

[Apr 26] Interim report Q1

[Jul 19] Interim report Q2

[Oct 24] Interim report Q3

View Financial Calendar

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Contact

Investor Relations
ir@enea.com

Anders Lidbeck
President and CEO
anders.lidbeck@enea.com

Julia Steffensen
Executive Assistant
Phone: +46 709 71 03 33
julia.steffensen@enea.com