Resolutions at Eniro’s Annual General Meeting 2019
Eniro AB (publ) (“Eniro” or “the Company”) today held its Annual General Meeting (AGM), which among other items of business elected Board of Directors, adopted the 2018 annual accounts, granted the Board of Directors and CEO discharge from liability, and resolved on a reduction of the share capital for the purpose of covering loss and amendments of the Articles of Association. The most important resolutions passed by the AGM are summarized below. The AGM voted in favor of the following resolutions, among others: 1. Adoption of the income statement and balance sheet, and of the