Correction of numbering in Enea's notice of annual general meeting

In conjunction with the distribution of Enea’s notice of annual general meeting 2018, a formatting error occurred in the numbering of the agenda.

The correct numbering is as follows:

Agenda

Proposed agenda of the AGM

1. Opening of the meeting

2. Election of chairman of the AGM

3. Preparation and approval of the voting list

4. Approval of the agenda of the AGM

5. Election of one or two persons to verify the minutes and count votes (tellers)

6. Determination as to whether the AGM has been properly convened

7. Presentation by the managing director

8. Presentation of the annual report, the consolidated accounts, the auditors’ report and the auditors’ report on the consolidated accounts

9. Resolutions regarding

a) adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet

b) the appropriation of the Company’s profit or loss in accordance with the adopted balance sheet

c) discharge of liability for the members of the board of directors and the managing director

10. Determination of the number of board members and deputy members and the number of auditors and deputy auditors

11. Determination of the fees to the board members and the auditors

12. Election of

a) members of the board of directors

b) chairman of the board

c) auditor

13. Resolution on the procedure on appointment of the members of the nominating committee

14. The board’s proposition on authorization for the board to acquire and transfer treasury shares

15. The board’s proposition on guidelines for remuneration to senior executives

16. The board’s proposition on authorization for the board to issue new shares to finance further growth and expansion

17. The board’s proposition on (A) long-term share based incentive plan and (B) transfer of treasury shares

18. Closing of the AGM 

For more information visit www.enea.com/investors or contact:

Anders Lidbeck, President & CEO

E-mail: anders.lidbeck@enea.com

Julia Steffensen, Executive Assistant  

Phone: +46 70 971 03 33

E-mail: julia.steffensen@enea.com 

About Enea

Enea develops the software foundation for the connected society. We supply open-source based NFVI software platforms, embedded DPI software, Linux and real-time operating systems, and professional services. Solution vendors, Systems Integrators, and Service Providers use Enea to create world-class networking products and services. More than 3 billion people around the globe already rely on Enea technologies in their daily lives. Enea is listed on Nasdaq Stockholm.

For more information: www.enea.com 

Enea®, Enea OSE®, Netbricks®, Polyhedra®, Zealcore®, Enea® Element, Enea® Optima, Enea® LINX, Enea® Accelerator, Enea® dSPEED Platform and COSNOS® are registered trademarks of Enea AB and its subsidiaries. Enea OSE®ck, Enea OSE® Epsilon, Enea® Optima Log Analyzer, Enea® Black Box Recorder, Polyhedra® Lite, Enea® System Manager, Enea® ElementCenter NMS, Enea® On-device Management and Embedded for LeadersTM are unregistered trademarks of Enea AB or its subsidiaries. Any other company, product or service names mentioned above are the registered or unregistered trademarks of their respective owner. © Enea AB 2018

About Us

About Enea Enea develops the software foundation for the connected society. We provide solutions for mobile traffic optimization, subscriber data management, network virtualization, traffic classification, embedded operating systems, and professional services. Solution vendors, systems integrators, and service providers use Enea to create new world-leading networking products and services. More than 3 billion people around the globe already rely on Enea technologies in their daily lives. Enea is listed on Nasdaq Stockholm. For more information: www.enea.com

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