Notice of Annual General Meeting of Shareholders in Enea AB (publ)
The shareholders in Enea AB (publ), corp. id. no. 556209-7146, (the ”Company”), are invited to participate in the annual general meeting of shareholders to be held on Thursday 7 April 2011, at 4 p.m. at Enea AB, Skalholtsgatan 9, Kista, Sweden. Registration to the meeting starts at 3 p.m. Notice of attendance Shareholders who wish to attend the annual general meeting must be recorded as shareholder in the share register kept by Euroclear Sweden AB (formerly VPC AB) on Friday 1 April 2011 and give notice of attendance to the Company at the latest on Monday 4 April 2011 at 5 p.m.