Notice of Extraordinary General Meeting June 7, 2012
The Board of Directors of Eniro AB (publ) has decided to convene an Extraordinary General Meeting of shareholders on June 7, 2012.
Extracts from the proposed agenda:
Resolutions regarding the issue of preference shares including resolutions about:
- Amendment of the articles of association (introduction of a new class of shares – preference shares)
- Authorisation for the Board of Directors to resolve upon a new issue of preference shares
- Payments of dividends on preference shares
Time and place
The Extraordinary General Meeting will be held on June 7, 2012, at 10.00 a.m. (CET) at the head office of Carnegie Investment Bank, Regeringsgatan 56 in Stockholm, Sweden. The premises will open at 09.30 a.m. (CET).
Registration
Shareholders who wish to participate in the Extraordinary General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on May 31, 2012. Notice of intention to participate must be made to Eniro by no later than 4.00 p.m. (CET) on May 31, 2012, by writing to Eniro’s Extraordinary General Meeting, Box 7832, SE-103 98 Stockholm, Sweden; telephoning +46 (0)8 402 90 44; or registering at www.eniro.com.
For more information, please see the appended Notice of Extraordinary General Meeting.
For more information, please contact:
Cecilia Lannebo, Head of Investor Relations, Tel: +46 722 208 277, e-mail: cecilia.lannebo@eniro.com
Katarina Lindgren, CLO, Tel: +46 8 553 31373
This Press Release contains information that Eniro AB (publ) is required to disclose in accordance with the Swedish Financial Instruments Trading Act and/or the Swedish Securities Market Act. The information was submitted for publishing at 07.10 a.m. on 7 May 2012.
Eniro is the Nordic region’s largest search company. Both consumers and companies can use Eniro’s services to easily locate where to buy services and products – regardless of whether the channel is internet, catalog or mobile. Advertisers can actively market themselves to interested consumers, find new customers and increase sales. Better search means better business.
Eniro has 3,600 employees in the Nordic region and Poland and has been listed on Nasdaq OMX Stockholm since 2000. During 2011, Eniro’s revenues amounted to SEK 4,323 M and EBITDA was
SEK 991 M. Headquarters are located in Stockholm, Sweden. More on Eniro at www.eniro.com