Annual General Meeting of Enea Data AB (publ) May 18, 2004


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.

This information was brought to you by Waymaker http://www.waymaker.net

The following files are available for download:

http://www.waymaker.net/bitonline/2004/05/19/20040519BIT00100/wkr0001.doc

http://www.waymaker.net/bitonline/2004/05/19/20040519BIT00100/wkr0002.pdf



            

Contact Data