TABY, Sweden, May 20, 2005 (PRIMEZONE) -- The Annual General Meeting of Enea AB (556209-7146), May 19, 2005, resolved to approve the proposals of the Board of Directors and the nomination committee.
The Annual General Meeting of Enea 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 2004
-- 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) Anders Skarin (election)
-- elected Staffan Ahlberg as Chairman of the Board of Directors
-- resolved to approve the nomination committee's proposal for
election of the nomination committee.
-- resolved to approve the Board of Directors' proposal of the
new By-Laws
-- authorized the Board of Directors to decide on new share
issues of a maximum of 18,215,686 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 910,784.30 from SEK
18,215,686.20 to SEK 19,126,470.50, corresponding with a
maximum increase of five (5) percent of share capital
-- authorized the Board of Directors to decide upon the assignment
of 59880 own shares through Stockholm Stock Exchange
The Board of Directors
About Enea
Enea is a globally leading provider of real-time technology and services for embedded systems applications. We supply the world market with software and services for applications requiring the utmost in safety and high availability. Our customers include high-technology companies within the telecom, automotive and medical industries, and our OSE real-time operating system is used in millions of products worldwide. Enea has some 500 employees and is listed on the Stockholm Stock Exchange's Attract-40 list. For further information on Enea, please visit www.enea.com.
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