The Nomination Committee is responsible for preparing and presenting proposals on the directors of the Board and auditor, in the case that an auditor should be elected, and their remuneration as well as the proposal on the Chairman of the Annual General Meeting. The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming AGM.
The Nomination Committee comprises Anna Stenberg, appointed by Kinnevik, John Hernander, appointed by Nordea Fonder, and Frank Larsson, appointed by Handelsbanken Fonder. The three members of the Nomination Committee have been appointed by shareholders that jointly represent approximately 46 percent of the total votes in Tele2.
Shareholders wishing to propose candidates for election to the Board of Directors of Tele2 AB should submit their proposal in writing to:
Alternatively to Legal Counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden