Annual General Meeting 2020
Eneas's Annual General Meeting 2020 took place on Wednesday May 6th 2020 at 4.30 p.m. at Kista Science Tower, Färögatan 33, Kista, Sweden.
For more information see Notice to attend and Documents 2020.
In consultation with the largest shareholders, the Chairman of the Board of Enea AB established a Nomination Committee for the AGM 2020. See press release from October 2019.
The members of the Nomination Committee 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 email@example.com
Matters to be dealt with at AGM
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.
PREVIOUS ANNUAL GENERAL MEETINGS
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 2017 took place May 9, 2017, at 16.30 CEST at Kista Science Tower, Färögatan 33, Kista, Sweden (room "Empire State Building").
2016 - Extraordinary 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.