The last Annual General Meeting was held in Stockholm on May 7, 2024.
Documents AGM 2024
Nomination committee
In consultation with the largest shareholders, the Chairman of the Board of Enea AB has established a Nomination Committee for the AGM 2024. See information published in the Company’s third quarterly interim report October 26, 2023.
The members of the Nomination Committee for the AGM 2024 are: Per Lindberg (own mandate), Niklas Johansson (Handelsbanken Fonder), Anna Magnusson (Första AP-fonden), Henrik Söderberg (C WorldWide Asset Management) and Kjell Duveblad (Chairman of Enea AB). The Nomination Committee has appointed Per Lindberg as Chairman.
The duty of the Nomination Committee is to submit proposals for the Chairman and other members of the Board, and fees and other compensation for work on the Board to each of the Board members, to the AGM. the Nomination Committee should also submit proposals on the election and remuneration of auditors. The Nomination Committee should also submit proposals on the process for appointing a nomination committee for the next AGM.
For proposals to the nomination committee, send an e-mail to [email protected]
Matters to be dealt with at AGM
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 Lidbeck, 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.
Previous Annual General Meetings
2023
Enea’s Annual General Meeting 2023 took place at 4:30 p.m. Thursday May 4 at Kista Science Tower, Färögatan 33, Kista, Sweden.
- Minutes Annual General Meeting May 4, 2023
- Bulletin from the Annual General Meeting in Enea AB on May 4, 2023
- Notice of Annual General Meeting
- Power of Attorney
- Nomination committee’s propositions
- Presentation of candidates for the Board of Directors
- The board’s proposals for resolutions
- The board’s statement
- Remuneration report 2022
- Auditor’s statement – Remuneration to senior executives
- Annual report 2022
2022
The Annual General Meeting was held on May 5, 2022, by advance voting (postal vote) only, in accordance with temporary legislation.
- Minutes AGM 2022 (in Swedish)
- Bulletin from the Annual General Meeting in Enea AB May 5, 2022
- Notice of Annual General Meeting
- Notification of Attendance and form for advance voting (pdf)
- Unavailable – Notification of Attendance and Form for advance voting (BankID)
- Power of Attorney
- Nomination committee’s propositions
- Presentation of candidates for the Board of Directors
- The board’s proposals for resolutions
- The board’s statement
- Remuneration report 2021
- Auditor’s statement – Remuneration to senior executives
- Annual report 2021 PDF (English)
- Annual report 2021 PDF (Swedish)
- Annual report 2021 ESEF XHTML (Swedish)
2021
Annual General Meeting was held in Enea AB (publ) May 6, 2021.
In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the Annual General Meeting was held only by advance voting (postal vote) in accordance with temporary legislation.
- Minutes AGM 2021 (in Swedish)
- Bulletin from the Annual General Meeting in Enea AB May 6, 2021
- Notice of Annual General Meeting
- Notification of Attendance and Form for advance voting (pdf)
- Unavailable – Notification of Attendance and Form for advance voting (BankID)
- Power of Attorney
- Nomination committee’s propositions
- Presentation of candidates for the Board of Directors
- The board’s proposals for resolutions
- The board’s statement
- Remuneration report 2020
- Auditor’s statement – Remuneration to senior executives
- Annual Report 2020
2020
Enea’s Annual General Meeting 2020 took place May 6th 2020 at Kista Science Tower, Färögatan 33, Kista, Sweden.
2019
Enea’s Annual General Meeting (AGM) 2019 took place at 4:30 p.m. Monday 6 May at Kista Science Tower, Färögatan 33, Kista, Sweden.
2018
The Annual general meeting of Enea AB for 2018 took place Tuesday, May 8, 2018 at 4.30 pm at Kista Science Tower, Färögatan 33, Kista, Sweden.
2017
The Annual general meeting of Enea AB for 2017 took place May 9, 2017, at 16.30 CEST at Kista Science Tower, Färögatan 33, Kista, Sweden (room “Empire State Building”).
2016 E
Enea’s extraordinary general meeting for 2016 took place on Wednesday, December 7, 2016 at 4.30 pm at the Company’s headquarters at Jan Stenbeck’s square 17 in Kista, Stockholm.
(Documents in Swedish.)
2016
The Annual general meeting of Enea AB for 2016 took place May 10, 2017, at 16.30 CEST at Kista Science Tower, Färögatan 33, Kista, Sweden (room “Empire State Building”).
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”)
2014
The Annual general meeting of Enea AB for 2014 took place on Thursday, April 24, 2014, at 16.30 at Enea’s offices at Jan Stenbecks torg 17, Kista in Stockholm, Sweden.
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”).
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.