Annual General Meeting of Enea AB
The Annual General Meeting of Enea AB (556209-7146), March 26, 2009, resolved to approve the proposals of the Board of Directors and the nomination committee
The Annual General Meeting of Enea AB
Kjell Duveblad (re-ection)
Åsa Landén Ericsson (re-election)
Gösta Lemne (re-election)
Anders Lidbeck (new election)
Jon Risfelt (re-election)
Anders Skarin (re-election)
At the Board meeting following the election Per Åkerberg commenced his position as president and CEO of the company. For complete Minutes with enclosures, please visit www.enea.com. The Board of Directors
Enea is a global software and services company focused on solutions for communication-driven products. With 40 years of experience Enea is a world leader in the development of software platforms with extreme demands on high-availability and performance. Enea's expertise in real-time operating systems and high availability middleware shortens development cycles, brings down product costs and increases system reliability. Enea's vertical solutions cover telecom handsets and infrastructure, medtech, automotive and mil/aero. Enea has offices in Europe, North America and Asia. Enea is listed on Nasdaq OMX Nordic Exchange Stockholm AB. For more information please visit enea.com or contact us at firstname.lastname@example.org.
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® Optima Log Analyzer, Enea® Black Box Recorder, Enea® LINX, Enea® Accelerator, Polyhedra® Flashlite, Enea® dSPEED Platform, Enea® System Manager, 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 2009.