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 committeeThe Annual General Meeting of Enea AB · approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet · resolved to approve the Board of Directors' proposal that no dividend will be paid · discharged the Board of Directors and the CEO from liability for fiscal year 2008 · approved the nomination committee proposal to have 6