Previous Annual General Meetings
Documentation from Eniro's previous AGMs are listed below.
2011 Annual General Meeting
April 25, 2011 at Berns Salonger, Stockholm, Sweden
Click here to open the webcast (Only in Swedish!)
Minutes from the Annual General Meeting of Eniro AB (publ)
Notice of the Annual General Meeting of Eniro AB (publ)
The Nomination Committee's report and proposals
The Board of Directors' complete proposals
Proxy form
The Auditor´s statement according to Chapter 8 § 54 Swedish Companies Act
Annual report 2010
2010 Extraordinary General Meeting
November 26, 2010 at Näringslivets Hus, Stockholm, Sweden
Complete terms for the Board’s proposal for resolutions (pdf)
Press release - 2010-10-28 (pdf)
Notice to Extraordinary General Meeting (pdf)
Proxy form (pdf)
Appendix A (pdf)
Appendix 1 to Appendix A (pdf)
Appendix B (pdf)
Board of Directors' proposal for resolutions re items 7-9 (pdf)
Annual Report 2009 (pdf)
Årsredovisning 2009-12-31, Swedish (pdf)
Revisionsberättelse 2009, Swedish (pdf)
Minutes EGM 2010 (pdf)
Appendicies to the minutes EGM 2010 (pdf)
2010 Annual General Meeting
May 4, 2010 at Berns Salonger, Stockholm, Sweden
Click here to open the webcast [Webcast] (Only in Swedish)
Proxy form AGM May 4 2010 (pdf)
Notice AGM May 4 2010 (pdf)
Report on the work of the NC prior to the AGM may 4 2010 (pdf)
The Boards of Directors complete proposals AGM May 4 2010 (pdf)
Nomination Committee's proposals AGM may 4 2010 (pdf)
The Auditor's statement according to Chapter 8 § 54 Swedish Companies Act (pdf)
Minutes AGM 2010 (pdf)
2009 Annual General Meeting
May 26, 2009 at Clarion Hotel Sign, Stockholm
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)
2008 Annual General Meeting
May 7, 2008 at Näringslivets Hus, Stockholm
CEO Presentation (pdf)
The full AGM presentation is only available in Swedish
Minutes AGM 2008 (pdf)
Notice for the Annual General Meeting (pdf)
Auditors report according to Chapter 8 in the Swedish Companies Act (2005:551) (pdf)
The Board of Directors' complete proposals (pdf)
The Nomination Committee's proposals (pdf)
2007 Extraordinary General Meeting
October 9, 2007 at Näringslivets Hus, Stockholm
The Board of Directors' complete proposals (pdf)
Attachment 1: The Board of Directors report pursuant to Swedish Companies Act 20.8 (pdf)
Appendix 2: The Board of Directors statement pursuant to Swedish Companies Act 12.7 and 20.12 (pdf)
Appendix A: Interim report Eniro Q2 2007 (pdf)
Appendix B: Press releases (pdf)
Notice EGM (pdf)
Eniro Annual Report 2006 (pdf)
Auditors report pursuant to Swedish Companies Act 20.8 etc (pdf)
Auditors report pursuant to Swedish Companies Act 12.7 etc (pdf)
Minutes Extraordinary General Meeting 2007 (pdf)
2007 Annual General Meeting
March 30, 2007 at Näringslivets hus, Stockholm
Presentation (pdf)
Minutes AGM 2007 (pdf)
Notice of the 2007 AGM (pdf)
The Board of Directors' complete proposals (pdf)
The Nomination Committee's proposals (pdf)
2006 Annual General Meeting
April 5, 2006 at IVAs Conference Center, Stockholm
Minutes AGM 2006 (pdf)
Notice of the 2006 AGM (pdf)
Report on the work of the Nomination Committee (pdf)
The Nomination Committee's proposals (pdf)
2005 Extraordinary General Meeting
November 7, 2005 at Näringslivets Hus, Stockholm
As a result of Eniro's proposed acquisition of all outstanding shares in Findexa Limited, an extraordinary general meeting was held on November 7, 2005. The information provided to the shareholders prior to the proposed resolutions was available in the brochure “Information regarding the acquisition of Findexa”.
Information regarding the acquisition of Findexa (pdf)
Notice of the 2005 EGM (pdf)
2005 Annual General Meeting
April 5, 2005 at Näringslivets Hus, Stockholm
Invitation to the 2005 AGM (pdf)
Minutes AGM 2005 (pdf)
2004 Annual General Meeting
March 31, 2004 at Näringslivets Hus, Stockholm
Minutes AGM 2004 (pdf)
Last updated:2012-05-10