Report from Enea AB’s Annual General Meeting 2017
The annual general meeting of Enea AB (publ) (the "Company"), was held on Tuesday 9 May 2017, 4.30 p.m. at Kista Science Tower, Färögatan 33 in Kista, Stockholm. The following was decided by the annual general meeting (“AGM”). Adoption of the profit and loss account and the balance sheetThe AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the financial year 2016. DividendThe AGM resolved that no dividend will be paid. Instead, an automatic program of redemption of shares to a value of SEK 2.00 per share was approved by the