Report from Enea AB’s Annual General Meeting 2018
The annual general meeting of Enea AB (publ) (the "Company"), was held on Tuesday 8 May 2018, 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 sheet The AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the financial year 2017. Dividend The AGM resolved that no dividend will be paid. Board of Directors and auditors The AGM discharged the members of the Board of Directors and the