Resolutions at Eniro’s Annual General Meeting 2018 and the Board’s resolution on remaining part of the commitment fee issue
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 2017 annual accounts, granted the Board of Directors discharge from liability, and resolved on a reverse share split of ordinary shares and amendments of the Articles of Association. The most important resolutions passed by the AGM are summarized below. The Board of Directors has also decided to implement the remaining part of the commitment fee issue. The AGM voted in favor of the following resolutions, among others: 1.