Annual General Meeting 2022
Tele2’s Annual General Meeting will be held on Thursday 28 April 2022 at 15.00 CEST at Tele2’s premises on Torshamnsgatan 17 (entrance at Hans Werthéns gata 19) in Kista, Stockholm. The doors open for shareholders at 14.40 CEST.
A shareholder may participate in the Annual General Meeting at the venue (in person or represented by a proxy) or through advance voting (postal voting). In order to arrange for the Annual General Meeting to be held as safely as possible, no refreshments will be served at the meeting. Any shareholder who wishes to avoid, or pursuant to applicable rules, regulations and advice from authorities’ should avoid, gatherings is asked to vote through a representative or participate in the Annual General Meeting by voting in advance.
More information about notification to attend and participation at the Annual General Meeting is set out in the notice below and on Euroclear Sweden AB:s webpage https://anmalan.vpc.se/euroclearproxy?sprak=1.
Shareholders who wished to have a matter brought before the Annual General Meeting must have submitted a written request to the Board of Directors. Such request must have been received by the board of directors no later 10 March 2022.
Minutes of the AGM
Documentation to the AGM
Notification of participation and form for advance voting
Auditor's Report Remuneration Senior Executives