Annual General Meeting of Enea AB
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 approve the Board of Directors' proposal that no dividend will be paid
• discharged the board and the CEO from liability for fiscal year 2006
• approved the nomination committee proposal to have 6 board members and 0 deputies
• approved the directors and auditors' fees
• elected the following people to the new Board of Directors, according to the nomination committee's proposal:
Staffan Ahlberg (re-election)
Åsa Landén Ericsson (re-election)
Gösta Lemne (re-election)
Jon Risfelt (re-election)
Jan Rynning (re-election)
Anders Skarin (re-election)
• elected Staffan Ahlberg as Chairman of the Board of Directors
• elected Öhrlings PriceWaterhouseCoopers as new Auditor
• resolved to approve the nomination committee's proposal for election of the nomination committee
• authorized the Board of Directors to decide on acquisition and transfer of own shares
• resolved to approve the Board of Directors’ proposal of an option plan for employees of Enea TekSci, Inc. which contains issue of warrants as well as transfer of warrants
• authorized the Board of Directors to, for the purpose of acquisitions, decide on new share issues of a maximum of 36,431,372 shares, each share with a par value of 5 öre, on one or more occasions during the period until the next Annual General Meeting. If this authorization is fully exercised the Company's share capital will be increased by a maximum of SEK 1,821,568.60 from SEK 18,355,713.20 to SEK 20,177,281.80, corresponding with a maximum increase of five 10 percent of share capital
For complete Minutes with enclosures, please visit www.enea.com.
The Board of Directors