Notice to Attend the Annual General Meeting for Enea AB (publ)
STOCKHOLM, Sweden--The shareholders of Enea AB (publ)(STO:ENEA), corporate registration number 556209-7146 (hereinafter referred to as the "Company"), are hereby given notice to attend the Annual General Meeting on Tuesday May 15, 2006, at 6.00pm at Enea AB Head office, Skalholtsgatan 9, Kista, Sweden.
Registration Shareholders who wish to participate in the Meeting must be registered as a shareholder in the shareholders' register held by the Nordic Central Securities Depository (VPC) as on May 9, 2007 and must have notified their intention to participate in the Meeting to the Company no later than 5.00pm CET on May 9, 2007. A notification may be made by post to Enea AB (publ), Box 1033, 164 21 Kista, Sweden, by telephone on +46 8 507 141 00 or by e-mail to arsstamma@enea.com. The notification must contain the shareholder's personal registration number (for individuals) or corporate registration number (for companies), the number of shares held, address, telephone number as well as information about any proxy representation, if applicable. Shareholders represented by proxy must execute a dated proxy authorization for the proxy. The proxy authorization should be submitted to the Company at the above-mentioned address well in advance of the Meeting. If the proxy authorization is issued by a legal entity, a certified copy of the registration certificate for the legal entity must be attached. The certificate may not be older than one year. In order to be entitled to participate in the Meeting, shareholders whose shares are trustee-registered must have their shares re-registered in their own name so that the shareholder in question is registered as the shareholder as on May 9, 2007. Such registration may be temporary. Shareholders should notify the trustees of such registration well in advance.
Agenda for the Meeting Proposed agenda:
1.Opening of the Meeting
2.Election of the chairperson of the Meeting
3.Preparation and approval of the register of shareholders entitled to
vote at the Meeting 4.Approval of the agenda
5.Election of one or two people to verify the minutes and election of
person to count votes 6.Determination of whether the Meeting has
been duly convened
7.Presentation of the annual report and the consolidated financial
statements
8.Speech by the Chief Executive Officer
9.Resolutions on a)the adoption of the income statement and balance
sheet as well as the consolidated income statement and balance
sheet b)the appropriation of the Company's profit or loss in
accordance with the balance sheet adopted c)the discharge from
liability of the Board of Directors and the Chief Executive Officer
10.Determination of the number of members and deputy members of the
Board of Directors and the number or Auditors and deputy Auditors
11.Determination of remuneration to be paid to members of the Board
of Directors and the Auditor 12.Election of the a)Board of
Directors b)Chairperson of the Board of Directors c)Auditor
13.Question of the appointment of the Election Committee
14.Proposal of the Board of Directors for a for a resolution to
authorize the Board of Directors to acquire and transfer the
Company's own shares
15.Proposal of the Board of Directors for the remuneration of
employees in leading positions 16.Proposal of the Board of
Directors for option programme for employees of Enea Inc.
including issue of warrants and assignment of warrants
17.Proposal of the Board of Directors for a resolution to authorize
the Board of Directors to decide on new share issues for
acquisitions of shares or businesses
18.Any other business raised at the Meeting in accordance with the
Swedish Companies Act or according to the Company's By-Laws
19.Closing of the meeting
Documents Annual Report, Auditor's Report and a summary of other assignments by the proposed members of the Board of Directors in English together with the complete proposals for resolutions of the Board of Directors in Swedish will be available for download on the Company's website www.enea.com from today. Upon request, copies of the documents will be sent to the shareholders and will also be available at the Annual General Meeting.
Kista, April 2007 The Board of Directors
About Enea Enea is the leading supplier of real-time operating systems, middleware, development tools, database technology and professional services for high-availability systems such as telecommunications infrastructure, mobile devices, medical instrumentation, and automobile control/infotainment. Enea's flagship operating system, OSE is deployed in approximately half of the world's 3G mobile phones and base stations. Enea has over 500 employees and is listed on the Nordic Exchange (ticker ENEA). Enea, OSE, OSEck, OSE epsilon, Element, Polyhedra, Optima, LINX and Device Software Optimized are all registered trademarks by Enea AB or its subsidiaries. All rights are reserved For further information on Enea, please visit www.enea.com.
This information was brought to you by Cision http://newsroom.cision.com
Contacts
Enea AB
Hkan Gustavson, +46 8 507 140 00
CFO
hakan.gustavson@enea.com
Registration Shareholders who wish to participate in the Meeting must be registered as a shareholder in the shareholders' register held by the Nordic Central Securities Depository (VPC) as on May 9, 2007 and must have notified their intention to participate in the Meeting to the Company no later than 5.00pm CET on May 9, 2007. A notification may be made by post to Enea AB (publ), Box 1033, 164 21 Kista, Sweden, by telephone on +46 8 507 141 00 or by e-mail to arsstamma@enea.com. The notification must contain the shareholder's personal registration number (for individuals) or corporate registration number (for companies), the number of shares held, address, telephone number as well as information about any proxy representation, if applicable. Shareholders represented by proxy must execute a dated proxy authorization for the proxy. The proxy authorization should be submitted to the Company at the above-mentioned address well in advance of the Meeting. If the proxy authorization is issued by a legal entity, a certified copy of the registration certificate for the legal entity must be attached. The certificate may not be older than one year. In order to be entitled to participate in the Meeting, shareholders whose shares are trustee-registered must have their shares re-registered in their own name so that the shareholder in question is registered as the shareholder as on May 9, 2007. Such registration may be temporary. Shareholders should notify the trustees of such registration well in advance.
Agenda for the Meeting Proposed agenda:
1.Opening of the Meeting
2.Election of the chairperson of the Meeting
3.Preparation and approval of the register of shareholders entitled to
vote at the Meeting 4.Approval of the agenda
5.Election of one or two people to verify the minutes and election of
person to count votes 6.Determination of whether the Meeting has
been duly convened
7.Presentation of the annual report and the consolidated financial
statements
8.Speech by the Chief Executive Officer
9.Resolutions on a)the adoption of the income statement and balance
sheet as well as the consolidated income statement and balance
sheet b)the appropriation of the Company's profit or loss in
accordance with the balance sheet adopted c)the discharge from
liability of the Board of Directors and the Chief Executive Officer
10.Determination of the number of members and deputy members of the
Board of Directors and the number or Auditors and deputy Auditors
11.Determination of remuneration to be paid to members of the Board
of Directors and the Auditor 12.Election of the a)Board of
Directors b)Chairperson of the Board of Directors c)Auditor
13.Question of the appointment of the Election Committee
14.Proposal of the Board of Directors for a for a resolution to
authorize the Board of Directors to acquire and transfer the
Company's own shares
15.Proposal of the Board of Directors for the remuneration of
employees in leading positions 16.Proposal of the Board of
Directors for option programme for employees of Enea Inc.
including issue of warrants and assignment of warrants
17.Proposal of the Board of Directors for a resolution to authorize
the Board of Directors to decide on new share issues for
acquisitions of shares or businesses
18.Any other business raised at the Meeting in accordance with the
Swedish Companies Act or according to the Company's By-Laws
19.Closing of the meeting
Documents Annual Report, Auditor's Report and a summary of other assignments by the proposed members of the Board of Directors in English together with the complete proposals for resolutions of the Board of Directors in Swedish will be available for download on the Company's website www.enea.com from today. Upon request, copies of the documents will be sent to the shareholders and will also be available at the Annual General Meeting.
Kista, April 2007 The Board of Directors
About Enea Enea is the leading supplier of real-time operating systems, middleware, development tools, database technology and professional services for high-availability systems such as telecommunications infrastructure, mobile devices, medical instrumentation, and automobile control/infotainment. Enea's flagship operating system, OSE is deployed in approximately half of the world's 3G mobile phones and base stations. Enea has over 500 employees and is listed on the Nordic Exchange (ticker ENEA). Enea, OSE, OSEck, OSE epsilon, Element, Polyhedra, Optima, LINX and Device Software Optimized are all registered trademarks by Enea AB or its subsidiaries. All rights are reserved For further information on Enea, please visit www.enea.com.
This information was brought to you by Cision http://newsroom.cision.com
Contacts
Enea AB
Hkan Gustavson, +46 8 507 140 00
CFO
hakan.gustavson@enea.com
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