Corporate Governance

Annual General Meeting

The last Annual General Meeting was held in Stockholm on May 7, 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

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”).

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