Decisions at the AGM of Eniro AB (publ)
Today, 27 April 2016, the Annual General Meeting (“AGM”) of Eniro AB (publ) was held and resolved inter alia on a new board and to establish warrant programme 2016 A and B. The following summarises the main decisions taken by the AGM.The AGM resolved upon inter alia the following: 1. Adoption of the income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for 2015. 2. Appropriation of the parent company’s result in accordance with the Board of Director’s proposal, e.g. a dividend on preference shares amounting to SEK 48 per