ANNUAL GENERAL MEETING 2022

Annual General Meeting (“AGM”) was held in Enea AB May 5, 2022. 

The AGM was held only by advance voting (postal vote) in accordance with temporary legislation. 

Nomination committee

In consultation with the largest shareholders, the Chairman of the Board of Enea AB established a Nomination Committee for the AGM 2022. See information published in the Company’s third quarterly interim report October 2021. 

The members of the Nomination Committee for the AGM 2022 were: Per Lindberg, Jan Dworsky (Swedbank Robur Fonder), Niklas Johansson (Handelsbanken Fonder), Henrik Söderberg (C WorldWide Asset Management) and Anders Lidbeck (Chairman of Enea AB). The Nomination Committee 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 ir@enea.com

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.