Press Releases

Annual General Meeting of Enea AB

The Annual General Meeting of Enea AB (556209-7146), March 26, 2009, 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 approve the Board of Directors' proposal that no dividend will be paid
  •          discharged the Board of Directors and the CEO from liability for fiscal year 2008
  •          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:
  •                 Kjell Duveblad (re-ection)
                    Åsa Landén Ericsson (re-election)
                    Gösta Lemne (re-election)
                   Anders Lidbeck (new election)
                   Jon Risfelt (re-election)
                   Anders Skarin (re-election)

  •          elected Anders Lidbeck as Chairman of the Board of Directors
  •          resolved to approve the nomination committee's proposal for election of the nomination committee
  •          resolved to approve the Board of Directors' proposal on remuneration of the management team
  •          resolved to approve the Board of Directors' proposal of acquisition and transfer of own shares The holding of own shares must never exceed 10 % of the total number of shares.
  •          resolved to authorize the Board of Directors to, for the purpose of acquisitions, decide on new share issues of a maximum of ten percent of outstanding shares, on one or more occasions, during the period until the next Annual General Meeting.
  •  At the Board meeting following the election Per Åkerberg commenced his position as president and CEO of the company. For complete Minutes with enclosures, please visit www.enea.comThe Board of Directors