Release from Eniro’s Extraordinary General Meeting
Eniro today held an Extraordinary General Meeting in Stockholm following the Board’s proposal to issue preference shares.
The Extraordinary General Meeting resolved in accordance with the proposals:
- Amendments to the articles of association
The General Meeting resolved in accordance with the proposal concerning amendments to the Articles of Association. The amendments are being made to enable the introduction of a new class of shares, preference shares. - Authorization for the Board of Directors to issue preference shares
The General Meeting resolved in accordance with the proposal to authorize the Board to issue preference shares. - Payments of dividends on preference shares
The General Meeting resolved in accordance with the proposal to allow for distribution of dividends on preference shares.
Eniro’s President and CEO Johan Lindgren held a brief speech outlining the background to the issuance of preference shares and its impacts on Eniro and its stakeholders.
For more information, please contact:
Katarina Lindgren, CLO, Tel: +46 8 553 31373
Cecilia Lannebo, Head of Investor Relations, Tel: +46 722 208 277, e-mail: cecilia.lannebo@eniro.com
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