Anders Lidbeck Proposed as New Chairman of Enea
Stockholm, Sweden - December 9, 2008 - Enea® (Nordic Exchange/Small Cap/ENEA), a world leading provider of network software and services, today announced that the company election committee proposes that the Annual General Meeting elects Anders Lidbeck as new Chairman of the Board of Directors. New date for the Annual General Meeting is March 26, 2009.
According to the proposal, Anders Lidbeck will replace Staffan Ahlberg who has declined re-election. During the six years that Staffan Ahlberg has headed the board, the direction of Enea has been refined, the operating margin has stabilized and operating profit has increased with around 70 percent.
Anders Lidbeck, who is proposed as new Chairman of the Board, has spent the past ten years as CEO of Telelogic, a software tools company recently acquired by IBM. The election committee is convinced that Mr. Lidbeck's vast industry experience as well as his experience as head of a rapidly growing international software company is a valuable contribution to Enea's board.
"Enea is an exciting company with great potential", said Anders Lidbeck. "The company is well positioned in a global growth market. I look forward to work actively with Enea, to continue the work to strengthen its market position, growth and bottom line."
The election committee consists of shareholders Per Lindberg, Sverre Bergland representing DnBNOR, Stefan Högkvist representing Infläktor Fastighets AB, Peter Lundkvist representing the Third AP Fund and Staffan Ahlberg, Chairman of the Board. The company election committee represents 25 percent of Enea's shares and votes.
Furthermore, the election committee proposes re-election of current ordinary members of the Board Åsa Landén Ericsson, Gösta Lemne, Jon Risfelt, Anders Skarin and Kjell Duveblad.
For more information please contact:
Staffan Ahlberg
Chairman of the Board,
Eneastaffan@staffanahlberg.se
Phone +46-706-27 24 20
Anders Lidbeck
Anders.lidbeck@gmail.com
Phone +46-709-17 67 77
About Enea
Enea (Nordic Exchange/Small Cap/ENEA) is the leading supplier of real-time operating systems, middleware, development tools, database technology and professional services for high-availability systems such as telecommunications infrastructure, mobile devices, medical instrumentation, and automobile control/infotainment. Enea's flagship operating system, Enea OSE, is deployed in approximately half of the world's 3G mobile phones and base stations. Enea has over 750 employees and is listed on the OMX Nordic Exchange Stockholm AB. For further information on Enea, please visit www.enea.com.
Enea®, Enea OSE®, Netbricks®, Polyhedra® and Zealcore® are registered trademarks of Enea AB and its subsidiaries. Enea OSE® ck, Enea OSE® Epsilon, Enea® Element, Enea® Optima, Enea® LINX, Enea® Accelerator, Polyhedra® Flashlite, Enea® dSPEED Platform, Accelerating Network Convergence(TM), Device Software Optimized(TM) and Embedded for Leaders(TM) are unregistered trademarks of Enea AB or its subsidiaries. Any other company, product or service names mentioned above are the registered or unregistered trademarks of their respective owner. © Enea AB 2008.
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