Previous Annual General Meetings
Eniro's most recent Annual General Meeting was held on May 7, 2008 at Näringslivets Hus in Stockholm. Documentation from previous AGMs are listed below.
2007 Extraordinary General Meeting
The Board of Directors complete proposal (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 (pdf)
2007 Annual General Meeting
Presentation (pdf)
Minutes (pdf)
Notice (pdf)
The Board of Directors' complete proposals (pdf)
The Nomination Committee's proposals (pdf)
2006 Annual General Meeting
Press release (pdf)
Minutes (pdf)
Notice of the 2006 AGM (pdf)
The Nomination Committee's proposal (pdf)
Report on the work of the Nomination Committee (pdf)
2005 Extraordinary General Meeting
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”.
Press release (pdf)
Information regarding the acquisition of Findexa (pdf)
Notice of the 2005 EGM (pdf)
2005 Annual General Meeting
Press release (pdf)
Minutes (pdf)
Invitation to the 2005 AGM (pdf)
2004 Annual General Meeting
Press release (pdf)
Minutes (pdf)
Last updated: 2008-05-08