Enea’s Annual General Meeting (AGM) 2019 took place at 4:30 p.m. on Monday 6 May at Kista Science Tower, Färögatan 33, Kista, Sweden.
At the annual general meeting information was given about the company’s performance during the past year and resolutions are passed on important questions. The shareholders were given the opportunity at the annual general meeting to ask questions about the company and the results for the year in question. In order for shareholders to attend the general meeting and vote for their shares, they must be registered in the share register and have given notice of participation within a specified time. Those shareholders that could not personally attend may exercise their vote by proxy.
Shareholders who wished to attend the AGM must be recorded as shareholder in the share register maintained by Euroclear Sweden AB no later than Monday April 29, 2019 and notify the Company no later than 5 p.m. on Monday April 29, 2019. Notice of attendance was given by post to Enea AB (publ), P.O. Box 1033, 164 21 Kista, by telephone +46 8 507 140 00 or by e-mail to firstname.lastname@example.org
For more information please see Notice of AGM
In consultation with the largest shareholders, the Chairman of the Board of Enea AB has established a Nomination Committee for the AGM 2019.
The members of the Nomination Committee are: Per Lindberg, Karl G Høgtun (DNB Asset Management AS), Annika Andersson (Swedbank Robur Fonder) and Anders Skarin (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 AGM 2020.
For proposals to the nomination committee, send an e-mail to email@example.com
Matters to be dealt with at the meeting
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.
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 - Extra general meeting
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 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.