Eniro’s annual general meeting 2014 Today’s annual

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Apr 24, 2014 at 10:45 AM

Eniro’s annual general meeting 2014

Today’s annual general meeting in Eniro AB resolved the following: The general meeting adopted the income statement and the balance sheet, as well as the consolidated income statement and the consolidated balance sheet for 2013. The general meeting resolved on a dividend on preference shares amounting to SEK 48 per preference share to be paid in quarterly instalments of SEK 12 until the end of the next annual general meeting and resolved not to issue a dividend on ordinary shares. The record dates for the dividend was resolved to be 30 April, 31 July and 31 October 2014, as well as 31 January 2015. Should such day not fall on a business day, the record day will instead be the nearest preceding business day. Payment of the dividend will occur on the third business day following the record day. The general meeting discharged the directors and the CEO from personal liability towards the Company for the administration of the Company in 2013. It was resolved that the Board of Directors, until the end of the annual general meeting 2015, will comprise of six directors with no alternate directors. Cecilia Daun Wennborg, Ketil Eriksen, Leif Aa. Fredsted, Stina Honkamaa Bergfors, Lars-Johan Jarnheimer and Staffan Persson were elected as directors. Lars-Johan Jarnheimer was elected as chair of the Board of Directors. Remuneration was approved for the directors as follows: the chair of the Board of Directors will receive an unchanged remuneration of SEK 1,100,000 and each of the other directors elected at a general meeting will receive an unchanged remuneration of SEK 420,000. Remuneration to the chair of the audit committee will be unchanged SEK 150 000 and remuneration to each of the other four members of the board committees will be unchanged SEK 75,000. It was resolved that until the end of the annual general meeting 2015, there will be one auditor with no deputy auditors. PricewaterhouseCoopers AB was re -elected as auditor. The general meeting resolved that remuneration to the auditor will be paid in accordance with approved invoices. The general meeting resolved to establish a nomination committee in accordance with the nomination committee’s proposal. The general meeting resolved to approve the proposal from the Board of Directors regarding guidelines for remuneration to the executive management. The general meeting resolved to adopt a long-term, share-related incentive program (“LTIP 2014”) for approximately 30 senior executives and other key personnel within the group in accordance with the proposal from the Board of Directors earlier published. For more information, please contact: Cecilia Lannebo, Head of Investor Relations, Tel: +46 722 208 277, email: cecilia.lannebo@eniro.com The information is such that Eniro AB (publ) is required to disclose in accordance with the Swedish Financial Instruments Trading Act and/or the Swedish Securities Market Act. The information was submitted for publication at 16.40 CET on April 24, 2014. Eniro is a search company that aggregates, filters and organizes local information. Our growth is driven by users’ increasing mobility and multiscreen behavior, where we are at the forefront with modern technical solutions. For more than 100 years Eniro has helped people find local information and companies find customers. Today it is a multiscreen solution – our users search for information using their smart phones, tablets and desktops. This creates great business opportunities for us as the local search company. Mobile advertising is today the fastest growing part of Eniro’s business. Eniro is the local search engine. A smart shortcut to what you need, no matter where you are or where you are going. Eniro is one of the largest search companies in the Nordic region and Poland. The company has approximately 2,800 employees and has been listed on NASDAQ OMX Stockholm since 2000. During 2013, Eniro’s revenues amounted to SEK 3,660 M and EBITDA was SEK 849 M. More than 80 percent of Eniro’s advertising revenues come from multiscreen channels. The company’s headquarters are located in Stockholm, Sweden. More on Eniro at www.enirogroup.com. Eniro – Discover local. Search local.

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Innovative Breaker Bar Reinvents Torque Application

A Fresh Take for Do-It-Yourselfers Ever tried to budge a stubborn bolt and felt like you were arm wrestling a gorilla? This is why a Winter Garden, Florida inventor has stepped up to the plate with the "BREAK IT," an adjustable breaker bar that promises to make this grimy task much smoother. Forget the days of waving around a cumbersome cheater bar. With this gadget,...

Bimbo Bakeries Teamsters Gear Up for Strike in NJ

A Brewing Storm at Bimbo Bakeries The morning air in East Brunswick fills with more than just the scent of fresh bread; there’s a tension you can slice through with a butter knife. Unwavering and fired-up, over 90 workers at Bimbo Bakeries have thrown their hats into the ring, ready to strike to protect something as sacred as the dough they churn—Teamsters' health...

Expedera Teams Up with Cadence for Edge AI Supercharge

A New Power Couple in AI Expedera and Cadence have decided to stir up the edge AI waters with their latest collaboration. By linking Expedera's Origin™ Evolution NPU with Cadence's Tensilica NeuroEdge 130 AI Co-Processor, we're looking at a partnership that's hell-bent on redefining efficiency and performance in edge AI systems. Breaking Down the Collaboration This...

Reindeer Expands With Google Cloud Marketplace Launch

Reindeer Rides Google Cloud's Tailwinds Alright, folks, here's a new twist in the world of enterprise AI that's got my eyeballs popped. Reindeer, that plucky outfit from New York and Tel Aviv, has cozied up with Google Cloud in a move that's set to turn heads in the sector. Now, you might hear "agentic AI" and think it's just some fancy jargon, but this is where it gets...

WSIB Slashes Registration Time with Guidewire Boost

Quick Fix: Streamlining Ontario's Employer Registration Alright, let's cut through the formalities and tell it like it is: Ontario's Workplace Safety and Insurance Board (WSIB) isn't messing around anymore. They've yanked their antiquated paper-laden process into the digital age, slicing the employer registration wait down from an agonizing eight to ten-day ordeal to a...

Coframe Nets $35M for AI-Driven 'Living Internet'

Transforming Digital Experiences with AI If you're tired of seeing the same dull homepage every time you visit a website, Coframe's got news for you. This startup scored a hefty $35 million to fund its vision—a 'Living Internet' that learns and adapts to each visitor. Khosla Ventures and Hanabi Capital are banking on this runaway train—that's commitment to tech...

Unquiet Nights' New Tune Echoes Rome's Eternal Lingering

Irish Rockers Unquiet Nights Celebrate a Poignant Release Ever heard of a band that takes its darn sweet time? Well, Unquiet Nights just dropped a single after sitting on it for a solid 15 years. 'Last Days of Rome' isn’t just a new tune; it’s a love letter to both music and the eternal echoes of Rome’s history. These Belfast rockers have been crafting this piece...

Honeywell Faces Investor Scrutiny: Class Action Deadline Looms

Clouds Gather Over Honeywell Aerospace Sometimes the storm clouds are about as subtle as an elephant in your garden. And that's precisely what's brewing over at Honeywell Aerospace, Inc. (NASDAQ: HONA) these days. November 23, 2026, looms large as the deadline for investors to jump on board with a class action tied to alleged missteps that caught everyone off guard. The...

Stocks Jump Ahead of Critical Inflation Reports

Stocks Lift as Wall Street Awaits Inflation Data Every trader's favorite game—speculation—returns as major U.S. stock benchmarks kick off Monday with some gusto. The S&P 500, Nasdaq Composite, Dow Jones Industrial Average, and Russell 2000 all saw gains in the early morning session, signaling positive vibes across the board. Numbers don't lie, folks: The S&P climbed...

Ridero Innovates with $2.7M to Tackle Auto Finance Woes

Ridero Gets Serious About Fixing Auto Financing When you've got startups like Ridero stepping up with a $2.7 million cash infusion, you can't help but sit up and listen. These folks are charging head-on into the automotive financing jumble, and they're bringing some high-tech toys to the party. With RiverPark Ventures and a slew of other big-name backers, Ridero's dialing...