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Annual General Meeting 2009

The Annual General Meeting 2009 was held on Tuesday May 26, 2009 at Clarion Hotel Sign, Östra Järnvägsg. 35, Stockholm, Sweden.

Eniro's Annual General Meeting 2009

Documents

Minutes Annual General Meeting 2009 (pdf)
Presentation Annual General Meeting May 26 2009 (pdf, only in Swedish)
Notice for the Annual General Meeting (pdf)
Nomination Committee's proposals AGM May 26 2009 (pdf)
Proxy form AGM 26 maj 2009 (pdf)
Report on the Eniro Nomination Committee work for the AGM 2009 (pdf)
The Auditor's statement according to Chapter 8 § 54 Swedish Companies Act (pdf)
The Auditor's statement according to Chapter 20 § 14 Swedish Companies Act (pdf)
The Board of Directors complete proposals AGM May 26 2009 (pdf)

Eniro AB (publ). Address: Eniro AB, SE-169 87 Stockholm, Sweden. Visiting address: Gustav III:s Boulevard 40, Solna, Stockholm, Sweden. Phone: +46 8 553 310 00. Fax: +46 8 585 097 25.  E-mail. © Copyright Eniro AB (publ). Web policy.