General Shareholders' Meetings

The General Meeting is the company's highest decision-making body according to the Swedish Companies Act. The Annual General Meeting elects the Board of Directors and the company's auditors, and moreover, amongst other things, decides on changes in the Articles of Association. At the General Meeting shareholders are given the opportunity to speak, put forward proposals and pose questions to the Board and CEO.

Annual General Meeting 2012

Time: 7 May 2012
Location: Hotel Rival in Stockholm

Shareholders have the right to have a matter addressed at the Annual General Meeting. To be certain that a matter can be included in the notice of the Annual General Meeting schedule for 7 May 2012, a written request must have been received by the Board of Directors no later than on 19 March 2012. Requests shall be posted to Company Secretary, Tele2 AB (publ), P.O. Box 62, SE-164 94 Kista, Sweden, or sent by e-mail to agm@tele2.com.