Annual General Meeting of Enea AB

The Annual General Meeting of Enea AB (556209-7146), May 18, 2006, resolved to approve the proposals of the Board of Directors and the nomination committee. The Annual General Meeting of Enea AB • approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet • resolved to […]

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Interim Report January 1 – March 31, 2006

Continued Broadening of the Product Portfolio First Quarter • Net sales increased by 7 percent to SEK 187 (174) million • Software sales increased by 12 percent to SEK 64 (58) million • Consulting and other income increased by 5 percent to SEK 123 (117) million • Profit after tax was SEK 12 (17) million […]

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Invitation to a Media and Analyst Meeting on April 26, 2006

Enea will publish the Interim Report for the first quarter of 2006 on Wednesday, April 26, 2006. Following the report, CEO Johan Wall and CFO Håkan Gustavson would like to welcome you to a Media and Analyst meeting where Enea and the company’s financials will be presented, with an opportunity for Q&A’s. Place: Citigate Stockholm, […]

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Enea Reports New Comparative Figures for 2005

On January 1, 2006, Enea introduced a new organization with focus on one integrated operation: • Market Operations – including sales and all the consulting units • R&D – including all the product development • Marketing – including product management and market communications • Finance and Admin – including finance, HR, administration and IT With […]

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Notice to Attend the Annual General Meeting for Enea AB

The shareholders of Enea AB (publ), corporate registration number 556209-7146 (hereinafter referred to as the ”Company”), are hereby given notice to attend the Annual General Meeting on Thursday May 18, 2006, at 6.00pm at Enea AB, Skalholtsgatan 9, Kista, Sweden. Registration Right to attend the Annual General Meeting has anyone who is registered as shareholder […]

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Enea and MontaVista Software Release New Platform

Enea and MontaVista Software, the leading embedded Linux provider for the telecommunications market, today announced that they have joined forces to create a new high-availability platform known as the Network Application Services Platform (NASP). The platform includes MontaVista’s Linux and Enea’s product families OSE, Polyhedra, Element and Linx. “As network equipment providers to a greater […]

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Full-Year Report for 2005

Continued Profitable Growth Full Year •Net sales increased by 9 percent to SEK 712 (656) million. Adjusted for divested units, net sales increased by 20 percent. •Software sales increased by 17 percent to SEK 238 (203) million, accounting for 33 (31) percent of the Group’s net sales. •Operating profit improved to SEK 56 (21) million, […]

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Invitation to a Media and Analyst meeting

Enea will publish the year-end report for 2005 on Tuesday, February 7, 2006. Owing to the report, CEO Johan Wall and CFO Håkan Gustavson would like to welcome you to a Media and Analyst meeting where Enea and the company’s financials will be presented, with an opportunity for Q&A’s. Place: Citigate Stockholm, Birger Jarlsgatan 6B, […]

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Enea sells remaining own shares

As per November 3, 2005, Enea has sold the remaining 59 880 own shares at an average share price of SEK 4.65 in accordance with a mandate from the Annual General Meeting of May 18, 2005. The shareholding originates from a previous incentive program. For more information, please contact: Håkan Gustavson, CFO Enea AB, +46 […]

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Election Committee for the Board of Directors in Enea AB

According to a resolution of the general meeting, the Election Committee has a task of preparing for the election of Board members at the 2006 Annual General Meeting. The Committee comprises the following members: Staffan Ahlberg, Chairman of the Board of Enea Per Lindberg, shareholder Thomas Ehlin, Nordea Funds Magnus Bakke, Robur Funds Joachim Waldén, […]

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