Notice of Extraordinary General Meeting June 7, 2012
The Board of Directors of Eniro AB (publ) has decided to convene an Extraordinary General Meeting of shareholders on June 7, 2012.Extracts from the proposed agenda: Resolutions regarding the issue of preference shares including resolutions about: 1. Amendment of the articles of association (introduction of a new class of shares – preference shares) 2. Authorisation for the Board of Directors to resolve upon a new issue of preference shares 3. Payments of dividends on preference shares Time and place The Extraordinary General Meeting will be held on June 7, 2012, at 10.00 a.