TABY, Sweden, May 19, 2004 (PRIMEZONE) -- The Annual General Meeting of Enea Data AB resolved to approve the proposals of the Board of Directors and the nomination committee.
The Annual General Meeting of Enea Data AB
-- Approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet -- Resolved to approve the Board of Directors' proposal that no dividend will be paid -- Discharged the board and the CEO from liability for fiscal year 2003 -- Approved the nomination committee proposal to have 6 board members and 0 deputies -- Approved the directors and auditors' fees -- Elected the following people to the new board of directors, according to the nomination committee's proposal: Staffan Ahlberg (re-election) -- Jon Risfelt (re-election) Asa Landen Ericsson (re-election) Jan Rynning (re-election) Gosta Lemne (re-election) Johan Wall (election) -- Resolved to approve the nomination committee's proposal for election of the nomination committee. -- Resolved to commission the board of directors to appoint a remuneration committee. -- Resolved to commission the board of directors to appoint an audit committee -- Resolved to approve the Board of Directors' proposal of a new article of association -- Authorized the Board of Directors to decide on new share issues of a maximum of 36,431,372 shares, each share with a par value of 5 ore, on one or more occasions during the period until the next Annual General Meeting. If this authorization is fully exercised the Company's share capital will be increased by a maximum of SEK 1,821,568.60 from SEK 18,215,686.20 to SEK 20,037,254. 80, corresponding with a maximum increase of ten (10) percent of share capital.
The Board
For more information, please contact: Johan Wall CEO, Enea Data, 08-507 140 00, johan.wall@enea.se Gunilla Spongh CFO, Enea Data, 08-507 140 00, gunilla.spongh@enea.se
For more information about Enea, please visit our websites www.enea.se, www.enea.com and www.ose.com.com.
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http://www.waymaker.net/bitonline/2004/05/19/20040519BIT00100/wkr0001.doc
http://www.waymaker.net/bitonline/2004/05/19/20040519BIT00100/wkr0002.pdf