Resolutions at Eniro’s Annual General Meeting
Eniro AB (publ) (“Eniro” or “the Company”) today held its Annual General Meeting (AGM), which among other items of business re-elected the Board of Directors, adopted the 2016 annual accounts, granted the Board of Directors discharge from liability, and in association with the proposed recapitalization plan resolved in favor of amendments to the Articles of Association, a reduction in the share capital and new issues. The most important resolutions passed by the AGM are summarized below: The AGM voted in favor of the following resolutions, among others: 1. Adoption of the income