Annual General Meeting 2023
Tele2’s Annual General Meeting will be held on Monday 15 May 2023 at 15.00 CEST at Tele2’s premises on Torshamnsgatan 17 in Kista, Stockholm.
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). 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/.
Shareholders wishing to have a matter considered at the Annual General Meeting should submit their proposals in writing to agm@tele2.com or to Le-gal Counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden, at least seven weeks before the Annual General Meeting for the proposal to be included in the notice to the meeting.
Minutes of the AGM
Notice
Documentation to the AGM
Attendance Form
Notification of participation and form for advance voting
Proxy
Auditor's Report Remuneration Senior Executives