Annual General Meeting of Enea Data AB (publ) May 14th, 2003
Annual General Meeting of Enea Data AB (publ) May 14th, 2003 The Annual General Meeting of Enea Data AB decided in accordance with the proposals from the Board of Directors and the Nomination Committee respectively. At the Annual General Meeting of Enea Data AB · Income statement and balance sheet as well as Group income statement and Group balance sheet were adopted · Decision was made to support the Board's proposal for the appropriation of profits that no dividends be paid · The CEO and board members were discharged from liability · The remuneration of the board members and auditor's fees were set · The following were elected to the new Board of Directors as per the Nomination Committee's proposal: Staffan Ahlberg (re-elected) Gösta Lemne (newly elected) Ola Berglund (re-elected) Jon Risfelt (newly elected) Kurt Jofs (re-elected) Jan Rynning (re-elected) Åsa Landén (newly elected) · Per Bergman was confirmed as continuing auditor · Decision was made to reject the proposal from the Swedish Shareholder's Association with regards to the election of the Nomination Committee · Decision was made to reject the proposal from the Swedish Shareholder's Association with regards to the assignment to the Board to appoint the Compensation Committee · Decision was made to reject the proposal from the Swedish Shareholder's Association with regards to the assignment to the Board to appoint the Audit Committee · Decision was made on the issue of stock options to Enea TekSci, Inc. · The Board was authorized to, until the time up to the next Annual General Meeting, at one or several occasions, decide on a new share issue of a total of max. 17,846,362 shares, every share of nominal value SEK 0.05. Upon full utilization of the authorization, share capital will increase by max. SEK 892,318.10 from SEK 8,923,180.95 to SEK 9,815,499.05, which corresponds to an increase in share capital by a maximum of ten (10) percent. The Board of Directors For more information, please contact: Ola Berglund CEO, Enea Data, + 46 8 507 140 00, ola.berglund@enea.se Gunilla Spongh CFO, Enea Data, + 46 8 507 140 00, gunilla.spongh@enea.se Enea Based on more than 30 years of experience in system development and expertise in real time technology Enea offers Swedish and worldwide customers support in developing advanced system products driven by quality, high degree of accessibility and usability. We share our extensive knowledge through products, services and training. By deployment of our developed real time technology we have supported many customers to realize their own products ideas in a cost effective way. Enea's own developed and worldwide leading real time operating system is used extensively by many customers today as the core engine in their data- and telecom products. On the Nordic market Enea also offers services, customer trainings and system solutions for operational support in companies, large operations and authorities with high demands on usability and reliability. Enea has 600 employees with offices located in Sweden, USA, Germany, France, UK and Japan. Headquarter is located in Täby, Sweden. For further information about Enea, visit our home pages www.enea.se, www.enea.com and www.ose.com. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/05/15/20030515BIT00240/wkr0001.doc http://www.waymaker.net/bitonline/2003/05/15/20030515BIT00240/wkr0002.pdf