Annual General Meeting 2017

Annual General Meeting 2017

2017-05-09

Eniro's Annual General Meeting 2017 will be held on Tuesday, 9 May 2017 in connection with the company's premises in Kista. The meeting will be held in Summit Meeting Facilities, Room AM / PM, at Kistagången 12, Kista. The time of the meeting will be announced in conjunction with the notice.

Shareholders wishing to have matters addressed at Eniro's Annual General Meeting 2017, shall submit proposals to the Eniro Board by e-mail: ir@eniro.com. Following the planned date of publication of the notice of the annual general meeting, a proposal to be included in the notice and thus the meeting's agenda must be addressed so that it reaches Eniro by 21 March 2017.

Eniro’s nomination committee for the 2017 Annual General Meeting consists of:

  • Sebastian Jahreskog, own shares and via company
  • Joakim Falkner, appointed by the shareholder Per Helander
  • Ilija Batlan, own shares and via company, and
  • Björn Björnsson, Chairman of the Eniro Board.

The nomination committee has appointed Sebastian Jahreskog to serve as Chairman of the committee.

Shareholders wishing to make proposals to the nomination committee can do so by sending an email to nominationcommittee@eniro.com no later than March 14, 2017.

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