TABY, Sweden, Jan. 9, 2002 (PRIMEZONE) -- An extraordinary shareholders meeting for Enea Data AB, January 7, 2002, decided unanimously to:
-- Approve of the transfer of 193,075 shares in Enea Data AB (each
share with a nominal value of SEK 0.05) to certain employees in
the Enea Group according to Enea Data AB's commitment towards the
Sellers in connection with the acquisition of Enea Redina AB. The
transfer is part of the Stock Purchase Agreement and the shares
are transferred without any compensation.
-- Issue new shares in Enea Data AB to certain employees in Enea
Epact AB, which represent the fulfilment of Enea Data AB's
commitment towards the employees in connection with the
acquisition of Enea Epact AB. The new share issue is part of the
Stock Purchase Agreement.
-- The new shares are issued at the price of SEK 5.55. The total
amount of shares are increased by 918 919 shares (each share with
a nominal value of SEK 0.05) and the share capital is thereby
increased by SEK 45,946.
-- Approve of the transfer of 74,930 shares in Enea Data AB (each
share with a nominal value of SEK 0.05) to certain employees in
Enea TekSci Inc. according to Enea Data AB's commitment towards
the Sellers in connection with the acquisition of Enea TekSci Inc.
The transfer is part of the Stock Purchase Agreement and the
shares are transferred without any compensation.
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