Enea's nomination committee to propose three new board members
Kurs & Likviditet
Prenumeration
Kalender
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | Ordinarie utdelning ENEA 0.00 SEK |
| 2024-05-07 | Årsstämma 2024 |
| 2024-04-25 | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-18 | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | Ordinarie utdelning ENEA 0.00 SEK |
| 2023-05-04 | Årsstämma 2023 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-02-02 | Bokslutskommuniké 2022 |
| 2022-10-26 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | Ordinarie utdelning ENEA 0.00 SEK |
| 2022-05-05 | Årsstämma 2022 |
| 2022-04-27 | Kvartalsrapport 2022-Q1 |
| 2022-02-02 | Bokslutskommuniké 2021 |
| 2021-10-26 | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | Kvartalsrapport 2021-Q2 |
| 2021-05-07 | Ordinarie utdelning ENEA 0.00 SEK |
| 2021-05-06 | Årsstämma 2021 |
| 2021-04-27 | Kvartalsrapport 2021-Q1 |
| 2021-01-29 | Bokslutskommuniké 2020 |
| 2020-10-21 | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | Kvartalsrapport 2020-Q2 |
| 2020-05-07 | Ordinarie utdelning ENEA 0.00 SEK |
| 2020-05-06 | Årsstämma 2020 |
| 2020-04-28 | Kvartalsrapport 2020-Q1 |
| 2020-01-30 | Bokslutskommuniké 2019 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | Ordinarie utdelning ENEA 0.00 SEK |
| 2019-05-06 | Årsstämma 2019 |
| 2019-04-24 | Kvartalsrapport 2019-Q1 |
| 2019-02-07 | Bokslutskommuniké 2018 |
| 2018-10-23 | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | Kvartalsrapport 2018-Q2 |
| 2018-05-09 | Ordinarie utdelning ENEA 0.00 SEK |
| 2018-05-08 | Årsstämma 2018 |
| 2018-04-25 | Kvartalsrapport 2018-Q1 |
| 2018-02-08 | Bokslutskommuniké 2017 |
| 2017-10-24 | Kvartalsrapport 2017-Q3 |
| 2017-07-19 | Kvartalsrapport 2017-Q2 |
| 2017-05-16 | Inlösen ENEA 2 |
| 2017-05-09 | Årsstämma 2017 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-02-09 | Bokslutskommuniké 2016 |
| 2016-12-07 | Extra Bolagsstämma 2016 |
| 2016-10-26 | Kvartalsrapport 2016-Q3 |
| 2016-07-20 | Kvartalsrapport 2016-Q2 |
| 2016-05-17 | Inlösen ENEA 4.2 |
| 2016-05-10 | Årsstämma 2016 |
| 2016-05-08 | Ordinarie utdelning ENEA 0.00 SEK |
| 2016-04-26 | Kvartalsrapport 2016-Q1 |
| 2016-02-11 | Bokslutskommuniké 2015 |
| 2015-10-21 | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | Kvartalsrapport 2015-Q2 |
| 2015-05-15 | Inlösen ENEA 3.6 |
| 2015-05-08 | Ordinarie utdelning ENEA 0.00 SEK |
| 2015-05-07 | Årsstämma 2015 |
| 2015-04-28 | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | Bokslutskommuniké 2014 |
| 2014-10-23 | Kvartalsrapport 2014-Q3 |
| 2014-07-22 | Kvartalsrapport 2014-Q2 |
| 2014-05-02 | Inlösen ENEA 3 |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-04-25 | Ordinarie utdelning ENEA 0.00 SEK |
| 2014-04-24 | Årsstämma 2014 |
| 2014-02-11 | Bokslutskommuniké 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-07-23 | Kvartalsrapport 2013-Q2 |
| 2013-06-28 | Inlösen ENEA 3 |
| 2013-04-25 | Kvartalsrapport 2013-Q1 |
| 2013-04-10 | Årsstämma 2013 |
| 2013-02-07 | Bokslutskommuniké 2012 |
| 2012-10-24 | Kvartalsrapport 2012-Q3 |
| 2012-10-24 | Analytiker möte 2012 |
| 2012-07-20 | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | Kvartalsrapport 2012-Q1 |
| 2012-04-18 | Inlösen ENEA 8 |
| 2012-04-12 | Ordinarie utdelning ENEA 0.00 SEK |
| 2012-04-11 | Årsstämma 2012 |
| 2012-02-09 | Bokslutskommuniké 2011 |
| 2011-10-27 | Kvartalsrapport 2011-Q3 |
| 2011-07-21 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Kvartalsrapport 2011-Q1 |
| 2011-04-14 | Ordinarie utdelning ENEA 0.00 SEK |
| 2011-04-14 | Inlösen ENEA 5 |
| 2011-04-07 | Årsstämma 2011 |
| 2011-02-03 | Bokslutskommuniké 2010 |
| 2010-10-28 | Kvartalsrapport 2010-Q3 |
| 2010-07-22 | Kvartalsrapport 2010-Q2 |
| 2010-04-28 | Kvartalsrapport 2010-Q1 |
| 2010-04-20 | Ordinarie utdelning ENEA 0.00 SEK |
| 2010-04-20 | Bonusutdelning ENEA 1.5 |
| 2010-04-19 | Årsstämma 2010 |
| 2010-02-04 | Bokslutskommuniké 2009 |
| 2009-10-22 | Kvartalsrapport 2009-Q3 |
| 2009-07-23 | Kvartalsrapport 2009-Q2 |
| 2009-04-30 | Kvartalsrapport 2009-Q1 |
| 2009-03-30 | Ordinarie utdelning ENEA 0.00 SEK |
| 2009-03-26 | Årsstämma 1 |
| 2008-05-30 | Split ENEA 20:1 |
| 2000-06-28 | Split ENEA 1:25 |
| 1998-06-05 | Split ENEA 1:4 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
Enea's nomination committee announces that they intend to propose three new board members for the annual general meeting that takes place on May 7, 2024.
The three new board members who will be proposed are Thibaut Bechetoille, Anne Gynnerstedt and Magnus Örnberg.
Thibaut Bechetoille (b. 1960) is a French investor and board member with extensive experience in business strategy and business development from the tech and telecom industry. He was the CEO of Qosmos when it was acquired by Enea in 2016 and has a degree in computer science engineering from ENSIMAG.
Anne Gynnerstedt (b. 1957) is a corporate lawyer that today holds a position as Head of Legal and Corporate Security & Resilience at Vattenfall AB and serves on the board of the Swedish Space Corporation. She also has experience from Saab and SAS and holds a Bachelor of Law from Stockholm University.
Magnus Örnberg (b. 1965) is today CFO at Södra Skogsägarna and previously held the same position at SAS and Saab along with more than 30 years of experience at ABB, working in different positions in finance and in numerous markets around the world. Magnus holds a Bachelor of Sciences in Economics and Business Administration from Stockholm School of Economics.
For further questions, please contact:
Per Lindberg, Chairman of the nomination committee
Telephone: +46 79 340 75 92
Kjell Duveblad, Chairman of the Board
Telephone: +46 70 333 54 20
Anders Lidbeck, Acting President and CEO
Email: anders.lidbeck@enea.com