Report from Enea AB’s Annual General Meeting
STOCKHOLM, Sweden, 10 April, 2013 – The annual general meeting of Enea AB (publ) was held on Wednesday 10 April 2013, 4:00 pm at Kista Science Tower, Färögatan 33, Kista, Sweden. The following was decided by the annual general meeting. Adoption of the profit and loss account and the balance sheet The AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the financial year 2012. Dividend The AGM resolved that no dividend will be paid. Instead, an automatic program of redemption of shares to a value of SEK 3.00 per share was