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.
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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.
Bulletin from the Annual General Meeting in Enea AB (publ) on May 5, 2022
Notice of Annual General Meeting
Notification of Attendance and form for advance voting (pdf)
Notification of Attendance and form for advance voting (BankID)
Nomination committee's propositions
Presentation of candidates for the Board of Directors
The board's proposals for resolutions
Auditor’s statement - Remuneration to senior executives
Annual report 2021 PDF (English)
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
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.
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.
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)
Notification of Attendance and Form for advance voting (BankID)
Nomination committee’s propositions
Presentation of candidates for the Board of Directors
The board’s proposals for resolutions
Enea's Annual General Meeting 2020 took place May 6th 2020 at Kista Science Tower, Färögatan 33, Kista, Sweden.
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.
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.
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").
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.
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").
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")
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.
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").
The Annual general meeting of Enea AB for 2012 took place April 11 at 16.00 at Kista Science Tower, Färögatan 33, Kista, Sweden.
The Annual general meeting of Enea AB for 2011 took place April 7 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden.
The Annual general meeting of Enea AB for 2010 took place April 19 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden.
The Annual general meeting of Enea AB for 2009 took place March 26 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden.
The Annual general meeting of Enea AB for 2008 took place March 15 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden.
The Annual general meeting of Enea AB for 2007 took place May 15 at Enea's head office at Skalholtsgatan 9 in Kista, Sweden.
[July 15, 2022] Interim Report Jan-Jun 2022
[October 26, 2022] Interim Report Jan-Sep 2022
[February 2, 2023] Annual Statement 2022
If you would like to receive news and financial reports by e-mail from Enea, please subscribe via Modular Finance's subscription service.
Investor Relations
ir@enea.com
Jan Häglund
President and CEO
jan.haglund@enea.com
Lotta Trulsson
Executive Assistant
Phone: +46 8 507 140 00
lotta.trulsson@enea.com