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AGM 2021

Tele2's Annual General Meeting 2021 was held with advance voting on Thursday 22 April 2021

The continued spread of COVID-19 remains difficult to assess with any certainty. Due to the prevailing extraordinary situation,  Tele2 is mindful of the health of the shareholders as well as the work to limit the spread of the virus. Thus, in order to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on avoiding public gatherings, the Anuual General Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy could take place. Hence, the Annual General Meeting was held without physical presence.   

Advance voting

Tele2 welcomed all shareholders to exercise their voting rights at the Annual General Meeting through advance voting. Shareholders that wished to have a matter considered at the Annual General Meeting could submit their proposals in writing up to seven weeks before the Annual General Meeting. 

Documents and links

Minutes of the AGM

Minutes of the AGM - Appendix 3

Notice

Documentation to the AGM

Attendance Form

Notification of participation and form for advance voting

Proxy Form

Privacy Notice

Recorded presentations

Kjell Johnsen, President and CEO of Tele2: 

Key highlights 2020 and priorities going forward.

Carla Smits-Nusteling, Chairwoman of Tele2

A summary of the Board's work during 2020, as well as the Board's proposals for item 8, item 15, item 16 and item 17.

Anna Stenberg, Chairman of the Nomination Committee of Tele2

A presentation of the Nomination Committee members, as well as the Board’s proposals for members of the Board - item 10, item 11, item 12 (a)-(g) and item 13.