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.com. The Board of Directors
