Annual General Meeting of Enea AB
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 and the CEO from liability for fiscal year 2004 • 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: Staffan Ahlberg (re-election) Jon Risfelt (re-election) Åsa Landén Ericsson (re-election) Jan Rynning (re-election) Gösta Lemne (re-election) Anders Skarin (election) • elected Staffan Ahlberg 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 of the new By-Laws • authorized the Board of Directors to decide on new share issues of a maximum of 18,215,686 shares, each share with a par value of 5 öre, on one or more occasions during the period until the next Annual General Meeting. If this authorization is fully exercised the Company's share capital will be increased by a maximum of SEK 910,784.30 from SEK 18,215,686.20 to SEK 19,126,470.50, corresponding with a maximum increase of five (5) percent of share capital • authorized the Board of Directors to decide upon the assignment of 59880 own shares through Stockholm Stock Exchange The Board of Directors