Annual General Meeting of Enea AB
The Annual General Meeting of Enea AB (556209-7146), May 19, 2005, resolved to approve the proposals of the Board of Directors and the nomination committee.The Annual General Meeting of Enea AB • approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet • resolved to approve the Board of Directors' proposal that no dividend will be paid • discharged the board and the CEO from liability for fiscal year 2004 • approved the nomination committee proposal to have 6 board members and 0 deputies • approved the directors and