{"success":true,"data":{"pressRelease":{"id":"4748","rtpr_id":"nWkr9nYV0d","ticker":"ENRO","exchange":"Nasdaq Stockholm","all_tickers":["ENRO"],"title":"Notice of Annual General Meeting in Eniro Group AB (publ)","author":"Cision","published_at":"2026-04-22T12:35:44.547Z","article_body":"Eniro Group\nWelcome to the Annual General Meeting of Eniro Group AB (publ), reg. no.\n556588-0936, (\"Eniro\" or the \"Company\") on May 22, 2026 at 11.00 a.m. at\nGårdsvägen 6 in Solna. Registration for the meeting begins at 10.30 a.m.\n\nParticipation\n\nShareholders wishing to attend the meeting shall:\n* be entered in the share register maintained by Euroclear Sweden AB as per\nthe record date on May 13, 2026, and\n* notify the Company of their intention to attend the meeting no later than on\nMay 18, 2026.\nNotification can be made by post to Eniro Group AB, \"Annual General Meeting\",\nBox 4085, 169 04 Solna or by e-mail to bolagsstamma@eniro.com. The\nnotification must state the name, personal or corporate identity number,\naddress, telephone number, shareholding to be represented at the AGM and the\nnumber of advisors, if any.\n\nShareholders whose shares are registered in the name of a nominee (in a\ncustody account with a bank or other nominee) must, in addition to giving\nnotice of their intention to participate in the meeting as described above,\nrequest the nominee to temporarily register the shares in the shareholder's\nown name in the share register (so-called voting rights registration), as per\nthe record date on May 13, 2026 in order for the shareholder to be entitled to\nparticipate in the meeting and contacts with the bank/nominee shall be made\nwell in advance. The nominee may register voting rights retrospectively,\nprovided this is done no later than on May 18, 2026 in order for it to be\ntaken into account when the share register is drawn up.\n\nPROXY AND POWER OF ATTORNEY FORMS\n\nShareholders attending by proxy must present a written and dated power of\nattorney signed by the shareholder at the Annual General Meeting. Such proxy\nis valid for a maximum of one (1) year from the date of issue, unless a longer\nperiod of validity, not exceeding five (5) years from the date of issue, is\nspecified in the proxy. If the power of attorney is issued by a legal entity,\na certificate of registration or equivalent authorization document shall be\nattached to the power of attorney. A copy of the power of attorney and any\nother authorization documents should also be sent to the Company at the above\npostal or e-mail address in good time before the meeting. A proxy form is\navailable on Eniro's website, www.enirogroup.com  and can also be ordered by\ncontacting the Company.\n\nPERSONAL DATA\n\nPersonal data relating to shareholders obtained from the share register,\nnotification of attendance at the meeting and information on proxies and\nadvisors will be used for registration, drawing up the voting list for the\nmeeting and, where applicable, in the minutes of the meeting. Personal data is\nprocessed in accordance with the General Data Protection Regulation\n(Regulation (EU) 2016/679 of the European Parliament and of the Council). For\nfurther information on the Company's processing of personal data and your\nrights, please refer to the Company's website www.enirogroup.com under\n\"Privacy Policy\".\n\nProposal for the agenda\n1. Opening of the meeting\n2. Election of the Chairman of the General Meeting\n3. Establishment and approval of the voting list\n4. Approval of the agenda\n5. Election of two persons to verify the minutes of the meeting\n6. Examination of whether the meeting has been duly convened\n7. Speech by the Managing Director\n8. Chairman's report on the work of the Board in 2025\n9. Presentation of the annual report and the auditor's report, the\nconsolidated financial statements and the auditor's report on the consolidated\nfinancial statements (including the group's sustainability reporting), and the\nauditor's opinion on whether the guidelines for remuneration to senior\nexecutives have been complied with\n10. Resolution on the adoption of the income statement and balance sheet and\nthe consolidated income statement and consolidated balance sheet\n11. Resolution on the appropriation of the Company's profit or loss according\nto the adopted balance sheet and the adopted consolidated balance sheet\n12. Resolution on discharge from liability for the members of the Board of\nDirectors and the Managing Director for the period covered by the accounts\n13. Resolution on the number of members of the Board of Directors to be\nelected by the General Meeting and the number of auditors\n14. Resolution on fees for members of the Board of Directors and auditors\n15. Election of Board members and Chairman of the Board\n16. Election of auditors\n17. Submission and approval of remuneration report and remuneration guidelines\n18. Resolution to amend the Articles of Association\n19. Resolution to consolidate the Company's shares\n20. Resolution to authorize the Board of Directors to decide on the repurchase\nof the Company's own shares\n21. Closure of the meeting\nProposed resolutions\n\nItem 2 - Election of the Chairman of the General Meeting\n\nEniro's Nomination Committee for the 2026 Annual General Meeting consists of\nUmut Akpinar, Chairman of the Nomination Committee, (appointed by Azerion\nSverige AB), Mats Gabrielsson (appointed by B.O. Intressenter AB), Thomas\nKrishan (own holding) and Fredric Forsman (Chairman of the Board of Eniro).\n\nThe Nomination Committee proposes that the Chairman of the Board, Fredric\nForsman, or, if he is unable to attend, the person designated by the\nNomination Committee, be elected Chairman of the Meeting.\n\nItem 11 - Resolution on the appropriation of the Company's profit or loss\naccording to the adopted balance sheet and the adopted consolidated balance\nsheet\n\nThe Board of Directors proposes that the Annual General Meeting allocates the\nCompany's profit in accordance with the Board's proposal in the annual report.\nThe Board of Directors proposes that a dividend in the amount of SEK 0.05 per\nshare (prior to the share consolidation) shall be paid for the financial year\n2025. It is proposed that the Board of Directors be authorized to determine\nthe record date for the dividend.\n\nItem 13 - Resolution on the number of members of the Board of Directors to be\nelected by the General Meeting and the number of auditors\n\nThe Nomination Committee's proposal will be available within the prescribed\ntime on Eniro's website, www.enirogroup.com.\n\nItem 14 - Resolution on fees for members of the Board of Directors and\nauditors\n\nThe Nomination Committee's proposal will be available within the prescribed\ntime on Eniro's website, www.enirogroup.com.\n\nItem 15 - Election of Board members and Chairman of the Board\n\nInformation about the Board members proposed by the Nomination Committee will\nbe available within the prescribed time on Eniro's website,\nwww.enirogroup.com.\n\nItem 16 - Election of auditors\n\nInformation about the auditor proposed by the Nomination Committee will be\navailable within the prescribed time on Eniro's website, www.enirogroup.com.\n\nItem 17 - Submission and approval of remuneration report and remuneration\nguidelines\n\nThe Board of Directors proposes no amendments to the guidelines for\nremuneration of senior executives adopted by the Annual General Meeting on May\n28, 2025.\n\nThe Board of Directors has prepared a report on paid and outstanding\nremuneration covered by the guidelines for remuneration to senior executives\n(remuneration report) and proposes that the Annual General Meeting approves\nthe same. The Remuneration Report is included in the documents provided to the\nAGM as set out below.\n\nItem 18 - Resolution to amend the Articles of Association\n\nIn order to enable the proposed consolidation of shares referred to in item\n19, the Board of Directors of the Company proposes that the Annual General\nMeeting resolves to amend the Company's Articles of Association as follows.\n\nIt is proposed that the limits on the number of shares in the Articles of\nAssociation be amended from a minimum of 625,000,000 and a maximum of\n2,500,000,000 to a minimum of 12,500,000 and a maximum of 50,000,000. Article\n5 of the Articles of Association shall therefore read as follows:\n\n\"The number of shares shall be a minimum of 12,500,000 shares and a maximum of\n50,000,000 shares.\"\n\nFinally, it is proposed that the Board of Directors, or a person appointed by\nthe Board, be authorized to make any minor adjustments to this resolution that\nmay be necessary in connection with the registration to the Swedish Companies\nRegistration Office.\n\nAmendment of the Articles of Association in accordance with this item 18 is\nconditional upon the Annual General Meeting resolving to consolidate shares in\naccordance with item 19.\n\nThe resolution is valid only if it has been approved by shareholders\nrepresenting at least two-thirds of both the votes cast and the shares\nrepresented at the meeting.\n\nItem 19 - Resolution to consolidate the Company's shares\n\nThe Board of Directors of the Company proposes that the Annual General Meeting\nresolves that the number of shares in the Company be reduced through a share\nconsolidation (1:50), whereby one fifty (50) existing shares in the Company\nwill be consolidated into one (1) new share. The reason for the consolidation\nis that the Board of Directors wishes to achieve a number of shares that is\nappropriate for the Company.\n\nAs a result of the consolidation, the total number of shares in the Company\nwill be reduced from 746,182,472 shares to 14,923,649 shares. Following the\nconsolidation, the nominal value of the shares will increase from\napproximately SEK 0.40 to approximately SEK 20.00 per share.\n\nIt is proposed that the Board of Directors be authorized to determine the\nrecord date for the consolidation. However, the record date may not fall\nbefore the date of registration of the resolution on the consolidation to the\nSwedish Companies Registration Office. In connection with the determination of\nthe record date, the Company shall publish further information regarding the\nprocedure for the consolidation.\n\nTo ensure that all shareholders receive a whole number of new shares, one or\nmore of the Company's major shareholders will undertake, at no cost to the\nshareholders concerned, to contribute shares to those shareholders whose\nholdings are not evenly divisible by 50. This means that all shareholders will\nhold a whole number of shares following the consolidation (so-called rounding\nup).\n\nSuch an allocation of shares shall be effected by transferring the required\nnumber of shares, free of charge, to those shareholders whose holdings would\notherwise not correspond to a whole number of new shares. Any fractional\nshares arising as a result of rounding shall be dealt with by the shareholders\nproviding the shares.\n\nIt is proposed that the Board of Directors, or a person appointed by the\nBoard, be authorized to make such minor adjustments to this resolution as may\nbe necessary in connection with the registration to the Swedish Companies\nRegistration Office or in connection with the implementation of the\nconsolidation at Euroclear Sweden AB.\n\nThe resolution is valid only if it has been approved by shareholders\nrepresenting at least two-thirds of both the shares specified and the shares\nrepresented at the meeting.\n\nThe resolution under this item 19 requires an amendment to the Articles of\nAssociation and is conditional upon the Annual General Meeting resolving to\namend the Articles of Association in accordance with item 18.\n\nItem 20 - Resolution to authorize the Board of Directors to decide on the\nrepurchase of the Company's own shares\n\nThe Board of Directors proposes that the Annual General Meeting resolves to\nauthorize the Board of Directors to decide, on one or more occasions up to the\nnext Annual General Meeting, to repurchase the Company's own shares on the\nfollowing principal terms:\n\n1. Acquisitions may be made through purchases on Nasdaq Stockholm in\naccordance with Nasdaq Stockholm's rules for issuers on the main market.\n\n2. Acquisitions may be made of no more than such a number of shares that the\nCompany's holding of own shares following the acquisition amounts to a maximum\nof one-tenth (1/10) of all shares in the Company.\n\n3. Acquisitions of shares on Nasdaq Stockholm may only take place within the\nprice range registered at any given time.\n\nThe main purpose of any acquisitions is to enable the Company to achieve\nflexibility regarding its equity and thereby optimizing the Company's capital\nstructure. Any acquisitions may also enable treasury shares to be used as\nconsideration or to finance the acquisition of companies or assets, or in\nconnection with the administration of incentive schemes. The Board of\nDirectors shall be authorized to determine other terms and conditions for\nacquisitions pursuant to this authorization.\n\nThe resolution is valid only if it has been approved by shareholders\nrepresenting at least two-thirds of both the votes cast and the shares\nrepresented at the meeting.\n\nShares and votes\n\nThe total number of shares in the Company as of the date of this notice is\n746,182,472 ordinary shares carrying one (1) vote each. At the same time, the\nCompany owns 18,175,356 own shares, which cannot be represented at the\nmeeting.\n\nInformation at the meeting\n\nThe Board of Directors and the Managing Director shall, if any shareholder so\nrequests and the Board of Directors considers that it can be done without\nmaterial harm to the Company, provide information on circumstances that may\naffect the assessment of an item on the agenda, circumstances that may affect\nthe assessment of the Company's or its subsidiaries' financial situation and\nthe Company's relationship with another group company.\n\nDocuments\n\nThe proposals of the Board of Directors and the Nomination Committee and other\ndocuments that must be available in accordance with the Swedish Companies Act\nand the Swedish Code of Corporate Governance will be made available at the\nCompany, at Gårdsvägen 6 in Solna, and on the Company's website,\nwww.enirogroup.com, no later than three (3) weeks prior to the meeting and\nwill be sent to shareholders who specifically request it and state their\npostal address.\n\n______________________\n\nSolna, April 2026\n\nEniro Group AB (publ)\n\nThe Board of Directors\n\nhttps://news.cision.com/eniro-group/r/notice-of-annual-general-meeting-in-eniro-group-ab--publ-%2Cc4338470\n\nRelease (https://mb.cision.com/Main/908/4338470/4052481.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkr9nYV0d","title":"Notice of Annual General Meeting in Eniro Group AB (publ)","author":"Cision","ticker":"ENRO","created":"2026-04-22T12:35:44.547Z","tickers":["ENRO"],"exchange":"Nasdaq Stockholm","article_body":"Eniro Group\nWelcome to the Annual General Meeting of Eniro Group AB (publ), reg. no.\n556588-0936, (\"Eniro\" or the \"Company\") on May 22, 2026 at 11.00 a.m. at\nGårdsvägen 6 in Solna. Registration for the meeting begins at 10.30 a.m.\n\nParticipation\n\nShareholders wishing to attend the meeting shall:\n* be entered in the share register maintained by Euroclear Sweden AB as per\nthe record date on May 13, 2026, and\n* notify the Company of their intention to attend the meeting no later than on\nMay 18, 2026.\nNotification can be made by post to Eniro Group AB, \"Annual General Meeting\",\nBox 4085, 169 04 Solna or by e-mail to bolagsstamma@eniro.com. The\nnotification must state the name, personal or corporate identity number,\naddress, telephone number, shareholding to be represented at the AGM and the\nnumber of advisors, if any.\n\nShareholders whose shares are registered in the name of a nominee (in a\ncustody account with a bank or other nominee) must, in addition to giving\nnotice of their intention to participate in the meeting as described above,\nrequest the nominee to temporarily register the shares in the shareholder's\nown name in the share register (so-called voting rights registration), as per\nthe record date on May 13, 2026 in order for the shareholder to be entitled to\nparticipate in the meeting and contacts with the bank/nominee shall be made\nwell in advance. The nominee may register voting rights retrospectively,\nprovided this is done no later than on May 18, 2026 in order for it to be\ntaken into account when the share register is drawn up.\n\nPROXY AND POWER OF ATTORNEY FORMS\n\nShareholders attending by proxy must present a written and dated power of\nattorney signed by the shareholder at the Annual General Meeting. Such proxy\nis valid for a maximum of one (1) year from the date of issue, unless a longer\nperiod of validity, not exceeding five (5) years from the date of issue, is\nspecified in the proxy. If the power of attorney is issued by a legal entity,\na certificate of registration or equivalent authorization document shall be\nattached to the power of attorney. A copy of the power of attorney and any\nother authorization documents should also be sent to the Company at the above\npostal or e-mail address in good time before the meeting. A proxy form is\navailable on Eniro's website, www.enirogroup.com  and can also be ordered by\ncontacting the Company.\n\nPERSONAL DATA\n\nPersonal data relating to shareholders obtained from the share register,\nnotification of attendance at the meeting and information on proxies and\nadvisors will be used for registration, drawing up the voting list for the\nmeeting and, where applicable, in the minutes of the meeting. Personal data is\nprocessed in accordance with the General Data Protection Regulation\n(Regulation (EU) 2016/679 of the European Parliament and of the Council). For\nfurther information on the Company's processing of personal data and your\nrights, please refer to the Company's website www.enirogroup.com under\n\"Privacy Policy\".\n\nProposal for the agenda\n1. Opening of the meeting\n2. Election of the Chairman of the General Meeting\n3. Establishment and approval of the voting list\n4. Approval of the agenda\n5. Election of two persons to verify the minutes of the meeting\n6. Examination of whether the meeting has been duly convened\n7. Speech by the Managing Director\n8. Chairman's report on the work of the Board in 2025\n9. Presentation of the annual report and the auditor's report, the\nconsolidated financial statements and the auditor's report on the consolidated\nfinancial statements (including the group's sustainability reporting), and the\nauditor's opinion on whether the guidelines for remuneration to senior\nexecutives have been complied with\n10. Resolution on the adoption of the income statement and balance sheet and\nthe consolidated income statement and consolidated balance sheet\n11. Resolution on the appropriation of the Company's profit or loss according\nto the adopted balance sheet and the adopted consolidated balance sheet\n12. Resolution on discharge from liability for the members of the Board of\nDirectors and the Managing Director for the period covered by the accounts\n13. Resolution on the number of members of the Board of Directors to be\nelected by the General Meeting and the number of auditors\n14. Resolution on fees for members of the Board of Directors and auditors\n15. Election of Board members and Chairman of the Board\n16. Election of auditors\n17. Submission and approval of remuneration report and remuneration guidelines\n18. Resolution to amend the Articles of Association\n19. Resolution to consolidate the Company's shares\n20. Resolution to authorize the Board of Directors to decide on the repurchase\nof the Company's own shares\n21. Closure of the meeting\nProposed resolutions\n\nItem 2 - Election of the Chairman of the General Meeting\n\nEniro's Nomination Committee for the 2026 Annual General Meeting consists of\nUmut Akpinar, Chairman of the Nomination Committee, (appointed by Azerion\nSverige AB), Mats Gabrielsson (appointed by B.O. Intressenter AB), Thomas\nKrishan (own holding) and Fredric Forsman (Chairman of the Board of Eniro).\n\nThe Nomination Committee proposes that the Chairman of the Board, Fredric\nForsman, or, if he is unable to attend, the person designated by the\nNomination Committee, be elected Chairman of the Meeting.\n\nItem 11 - Resolution on the appropriation of the Company's profit or loss\naccording to the adopted balance sheet and the adopted consolidated balance\nsheet\n\nThe Board of Directors proposes that the Annual General Meeting allocates the\nCompany's profit in accordance with the Board's proposal in the annual report.\nThe Board of Directors proposes that a dividend in the amount of SEK 0.05 per\nshare (prior to the share consolidation) shall be paid for the financial year\n2025. It is proposed that the Board of Directors be authorized to determine\nthe record date for the dividend.\n\nItem 13 - Resolution on the number of members of the Board of Directors to be\nelected by the General Meeting and the number of auditors\n\nThe Nomination Committee's proposal will be available within the prescribed\ntime on Eniro's website, www.enirogroup.com.\n\nItem 14 - Resolution on fees for members of the Board of Directors and\nauditors\n\nThe Nomination Committee's proposal will be available within the prescribed\ntime on Eniro's website, www.enirogroup.com.\n\nItem 15 - Election of Board members and Chairman of the Board\n\nInformation about the Board members proposed by the Nomination Committee will\nbe available within the prescribed time on Eniro's website,\nwww.enirogroup.com.\n\nItem 16 - Election of auditors\n\nInformation about the auditor proposed by the Nomination Committee will be\navailable within the prescribed time on Eniro's website, www.enirogroup.com.\n\nItem 17 - Submission and approval of remuneration report and remuneration\nguidelines\n\nThe Board of Directors proposes no amendments to the guidelines for\nremuneration of senior executives adopted by the Annual General Meeting on May\n28, 2025.\n\nThe Board of Directors has prepared a report on paid and outstanding\nremuneration covered by the guidelines for remuneration to senior executives\n(remuneration report) and proposes that the Annual General Meeting approves\nthe same. The Remuneration Report is included in the documents provided to the\nAGM as set out below.\n\nItem 18 - Resolution to amend the Articles of Association\n\nIn order to enable the proposed consolidation of shares referred to in item\n19, the Board of Directors of the Company proposes that the Annual General\nMeeting resolves to amend the Company's Articles of Association as follows.\n\nIt is proposed that the limits on the number of shares in the Articles of\nAssociation be amended from a minimum of 625,000,000 and a maximum of\n2,500,000,000 to a minimum of 12,500,000 and a maximum of 50,000,000. Article\n5 of the Articles of Association shall therefore read as follows:\n\n\"The number of shares shall be a minimum of 12,500,000 shares and a maximum of\n50,000,000 shares.\"\n\nFinally, it is proposed that the Board of Directors, or a person appointed by\nthe Board, be authorized to make any minor adjustments to this resolution that\nmay be necessary in connection with the registration to the Swedish Companies\nRegistration Office.\n\nAmendment of the Articles of Association in accordance with this item 18 is\nconditional upon the Annual General Meeting resolving to consolidate shares in\naccordance with item 19.\n\nThe resolution is valid only if it has been approved by shareholders\nrepresenting at least two-thirds of both the votes cast and the shares\nrepresented at the meeting.\n\nItem 19 - Resolution to consolidate the Company's shares\n\nThe Board of Directors of the Company proposes that the Annual General Meeting\nresolves that the number of shares in the Company be reduced through a share\nconsolidation (1:50), whereby one fifty (50) existing shares in the Company\nwill be consolidated into one (1) new share. The reason for the consolidation\nis that the Board of Directors wishes to achieve a number of shares that is\nappropriate for the Company.\n\nAs a result of the consolidation, the total number of shares in the Company\nwill be reduced from 746,182,472 shares to 14,923,649 shares. Following the\nconsolidation, the nominal value of the shares will increase from\napproximately SEK 0.40 to approximately SEK 20.00 per share.\n\nIt is proposed that the Board of Directors be authorized to determine the\nrecord date for the consolidation. However, the record date may not fall\nbefore the date of registration of the resolution on the consolidation to the\nSwedish Companies Registration Office. In connection with the determination of\nthe record date, the Company shall publish further information regarding the\nprocedure for the consolidation.\n\nTo ensure that all shareholders receive a whole number of new shares, one or\nmore of the Company's major shareholders will undertake, at no cost to the\nshareholders concerned, to contribute shares to those shareholders whose\nholdings are not evenly divisible by 50. This means that all shareholders will\nhold a whole number of shares following the consolidation (so-called rounding\nup).\n\nSuch an allocation of shares shall be effected by transferring the required\nnumber of shares, free of charge, to those shareholders whose holdings would\notherwise not correspond to a whole number of new shares. Any fractional\nshares arising as a result of rounding shall be dealt with by the shareholders\nproviding the shares.\n\nIt is proposed that the Board of Directors, or a person appointed by the\nBoard, be authorized to make such minor adjustments to this resolution as may\nbe necessary in connection with the registration to the Swedish Companies\nRegistration Office or in connection with the implementation of the\nconsolidation at Euroclear Sweden AB.\n\nThe resolution is valid only if it has been approved by shareholders\nrepresenting at least two-thirds of both the shares specified and the shares\nrepresented at the meeting.\n\nThe resolution under this item 19 requires an amendment to the Articles of\nAssociation and is conditional upon the Annual General Meeting resolving to\namend the Articles of Association in accordance with item 18.\n\nItem 20 - Resolution to authorize the Board of Directors to decide on the\nrepurchase of the Company's own shares\n\nThe Board of Directors proposes that the Annual General Meeting resolves to\nauthorize the Board of Directors to decide, on one or more occasions up to the\nnext Annual General Meeting, to repurchase the Company's own shares on the\nfollowing principal terms:\n\n1. Acquisitions may be made through purchases on Nasdaq Stockholm in\naccordance with Nasdaq Stockholm's rules for issuers on the main market.\n\n2. Acquisitions may be made of no more than such a number of shares that the\nCompany's holding of own shares following the acquisition amounts to a maximum\nof one-tenth (1/10) of all shares in the Company.\n\n3. Acquisitions of shares on Nasdaq Stockholm may only take place within the\nprice range registered at any given time.\n\nThe main purpose of any acquisitions is to enable the Company to achieve\nflexibility regarding its equity and thereby optimizing the Company's capital\nstructure. Any acquisitions may also enable treasury shares to be used as\nconsideration or to finance the acquisition of companies or assets, or in\nconnection with the administration of incentive schemes. The Board of\nDirectors shall be authorized to determine other terms and conditions for\nacquisitions pursuant to this authorization.\n\nThe resolution is valid only if it has been approved by shareholders\nrepresenting at least two-thirds of both the votes cast and the shares\nrepresented at the meeting.\n\nShares and votes\n\nThe total number of shares in the Company as of the date of this notice is\n746,182,472 ordinary shares carrying one (1) vote each. At the same time, the\nCompany owns 18,175,356 own shares, which cannot be represented at the\nmeeting.\n\nInformation at the meeting\n\nThe Board of Directors and the Managing Director shall, if any shareholder so\nrequests and the Board of Directors considers that it can be done without\nmaterial harm to the Company, provide information on circumstances that may\naffect the assessment of an item on the agenda, circumstances that may affect\nthe assessment of the Company's or its subsidiaries' financial situation and\nthe Company's relationship with another group company.\n\nDocuments\n\nThe proposals of the Board of Directors and the Nomination Committee and other\ndocuments that must be available in accordance with the Swedish Companies Act\nand the Swedish Code of Corporate Governance will be made available at the\nCompany, at Gårdsvägen 6 in Solna, and on the Company's website,\nwww.enirogroup.com, no later than three (3) weeks prior to the meeting and\nwill be sent to shareholders who specifically request it and state their\npostal address.\n\n______________________\n\nSolna, April 2026\n\nEniro Group AB (publ)\n\nThe Board of Directors\n\nhttps://news.cision.com/eniro-group/r/notice-of-annual-general-meeting-in-eniro-group-ab--publ-%2Cc4338470\n\nRelease (https://mb.cision.com/Main/908/4338470/4052481.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026"},"type":"article","timestamp":"2026-04-22T12:35:44.685153186Z","server_sent_at_ms":1776861344685},"received_at":"2026-04-22T12:35:44.836Z","source_url":"https://news.cision.com/eniro-group/r/notice-of-annual-general-meeting-in-eniro-group-ab--publ-%2Cc4338470"},"analysis":{"id":"3373","press_release_id":"4748","analysis_json":{"industry":{"label":"Media & Entertainment","sector":"Communication Services"},"redFlags":["Proposed 1:50 share consolidation represents a drastic restructuring of the share base"],"eventType":"other","narrative":"Eniro Group has scheduled its Annual General Meeting for May 22, 2026, where the Board will seek approval for a massive 1:50 share consolidation.\n\nThe proposal aims to reduce the total number of shares from approximately 746 million to 15 million, while increasing the nominal value from SEK 0.40 to SEK 20.00 per share.\n\nAdditionally, the Board proposed a dividend of SEK 0.05 per share (prior to consolidation) and authorized the repurchase of up to 10% of the company's own shares.","sentiment":"neutral","agentHooks":{"shouldPost":true,"suggestedAngle":"Eniro proposes aggressive 1:50 share consolidation to reduce share count by 98%, alongside buyback authorization."},"keyFigures":{"customDimensions":{"own_shares_held":18175356,"consolidation_ratio":"1:50","share_count_pre_consolidation":746182472,"share_count_post_consolidation":14923649,"buyback_authorization_limit_percent":10,"nominal_value_pre_consolidation_sek":0.4,"nominal_value_post_consolidation_sek":20,"dividend_per_share_pre_consolidation_sek":0.05}},"quotedText":"The reason for the consolidation is that the Board of Directors wishes to achieve a number of shares that is appropriate for the Company.","namedEntities":{"people":[{"name":"Fredric Forsman","role":"Chairman of the Board"},{"name":"Umut Akpinar","role":"Chairman of the Nomination Committee"},{"name":"Mats Gabrielsson","role":"Member of the Nomination Committee"},{"name":"Thomas Krishan","role":"Member of the Nomination Committee"}],"products":[],"companies":[{"name":"Eniro Group AB","ticker":"ENRO"},{"name":"Euroclear Sweden AB"},{"name":"Azerion Sverige AB"},{"name":"B.O. Intressenter AB"}],"dollarAmounts":[{"amount":"SEK 0.05","context":"dividend per share prior to consolidation"},{"amount":"SEK 0.40","context":"nominal value per share prior to consolidation"},{"amount":"SEK 20.00","context":"nominal value per share following consolidation"}]},"materialImpact":{"score":4,"reasoning":"The notice outlines a significant 1:50 share consolidation, drastically reducing the share count from ~746M to ~15M, alongside a buyback authorization and dividend proposal."},"tickerRelevance":{"others":[],"primary":"ENRO"},"eventTypeSecondary":["dividend","buyback"]},"event_type":"other","event_type_secondary":["dividend","buyback"],"sentiment":"neutral","material_impact_score":4,"narrative":"Eniro Group has scheduled its Annual General Meeting for May 22, 2026, where the Board will seek approval for a massive 1:50 share consolidation.\n\nThe proposal aims to reduce the total number of shares from approximately 746 million to 15 million, while increasing the nominal value from SEK 0.40 to SEK 20.00 per share.\n\nAdditionally, the Board proposed a dividend of SEK 0.05 per share (prior to consolidation) and authorized the repurchase of up to 10% of the company's own shares.","key_figures":{"customDimensions":{"own_shares_held":18175356,"consolidation_ratio":"1:50","share_count_pre_consolidation":746182472,"share_count_post_consolidation":14923649,"buyback_authorization_limit_percent":10,"nominal_value_pre_consolidation_sek":0.4,"nominal_value_post_consolidation_sek":20,"dividend_per_share_pre_consolidation_sek":0.05}},"named_entities":{"people":[{"name":"Fredric Forsman","role":"Chairman of the Board"},{"name":"Umut Akpinar","role":"Chairman of the Nomination Committee"},{"name":"Mats Gabrielsson","role":"Member of the Nomination Committee"},{"name":"Thomas Krishan","role":"Member of the Nomination Committee"}],"products":[],"companies":[{"name":"Eniro Group AB","ticker":"ENRO"},{"name":"Euroclear Sweden AB"},{"name":"Azerion Sverige AB"},{"name":"B.O. 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