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Tele2 EGM 2021

Tele2's Extraordinary General Meeting 2021 will be held on Monday 28 June 2021 and will be carried out through advance voting.

The continued spread of COVID-19 remains difficult to assess with any certainty. Tele2 is mindful of the health of the shareholders as well as the work to limit the spread of the virus. In order to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on avoiding public gatherings, the Extraordinary General Meeting is 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 will take place. Hence, the Extraordinary General Meeting will be held without physical presence.

Tele2 welcomes all shareholders to exercise their voting rights at the Extraordinary General Meeting through advance voting as described below. Information on the resolutions passed at the Extraordinary General Meeting will be published on 28 June 2021 as soon as the result of the advance voting has been finally confirmed.

Advance voting

The shareholders may exercise their voting rights at the Extraordinary General Meeting only by voting in advance, so-called postal voting, using the form below. The completed voting form must be received by Euroclear Sweden AB (administering the forms on behalf of Tele2) no later than Thursday 24 June 2021. The form may be submitted via e-mail to GeneralMeetingService@euroclear.com or by post to Tele2 AB, “EGM”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. Shareholders who are natural persons may also cast their advance votes electronically through BankID verification via Euroclear Sweden AB’s website, linked below.

If the shareholder votes in advance by proxy, a power of attorney shall be enclosed to the form. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be enclosed to the form. The shareholder may not provide special instructions or conditions in the voting form.

Documents

Notification and advance voting

Notice

Proxy Form

Auditor's report (in Swedish)

Board's statement 18-4 SCA

Board's statement 18-6 SCA

Questions 

For questions about the Extraordinary General Meeting or to have the advance voting form sent by post, please contact Euroclear Sweden AB on telephone +46 (0) 8 402 92 09 (Monday-Friday, 09.00-16.00 CEST).