Notice of Annual General Meeting of Shareholders in Enea AB (publ)
The shareholders in Enea AB (publ), corp. id. no. 556209-7146, (the ”Company”), are hereby invited to attend the annual general meeting (“AGM”) to be held on Thursday May 7, 2015, at 4.30 p.m. at Kista Science Tower, Färögatan 33 in Kista, Stockholm. Registration starts at 3.30 p.m.Notice of attendance Shareholders who wish to attend the AGM must be recorded as shareholder in the share register maintained by Euroclear Sweden AB no later than Thursday April 30, 2015 and notify the Company no later than 5 p.m on Wednesday April 30, 2015. Notice of attendance can be given by post to Enea AB