Enea AB is a Swedish public listed company on the Nasdaq Stockholm stock exchange. The corporate governance model within the Enea Group is based on Swedish legislation and the rules and recommendations issued by relevant organizations, including the Swedish Corporate Governance Board, Nasdaq Stockholm, the Swedish Securities Council, and others.
Governance, management and control at Enea are distributed between the shareholders through the Annual General Meeting, the Board of Directors and the Chief Executive Officer in accordance with the Swedish Companies Act and the Articles of Association.
Articles of Association
Download the Articles of Association in PDF, as of May 6, 2021.
Person Discharging Managerial Responsibilities
According to Article 19 of EU Regulation No 596/2014, persons discharging managerial responsibilities (PDMR) in Enea and persons closely associated with them are obliged to notify Enea and Finansinspektionen without delay and no later than within three (3) business days of any transaction conducted on their own account relating to the shares or debt instruments of Enea or to derivatives or other financial instruments linked thereto when an accumulated transaction amount of 5 000 euro has been reached during the calendar year.
Enea’s PDMR are the Management Team and the Board of Directors including persons closely associated with them.
For more information, please refer to the PDMR Transactions webpage and Insider Trading Register on the website of Finansinspektionen.
Auditors
The Annual General Meeting 2023 appointed the audit firm of Öhrlings PricewaterhouseCoopers AB as the company’s auditor until the Annual General Meeting 2024. Öhrlings PricewaterhouseCoopers AB has appointed Authorized Public Accountant Nicklas Kullberg as senior auditor.
Öhrlings PricewaterhouseCoopers AB
Torsgatan 21
SE-113 97 Stockholm
Sweden
Nicklas Kullberg
Authorized Public Accountant and member of FAR SRS (Swedish Organization for the Auditing and Accounting Industry) +46 8 555 330 00Contact us
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