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Tele2 EGM 2021

Tele2's Extraordinary General Meeting 2021 was held on Monday 28 June 2021 and was 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 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 took place. Hence, the Extraordinary General Meeting was held without physical presence.

Tele2 welcomed all shareholders to exercise their voting rights at the Extraordinary General Meeting through advance voting. Information on the resolutions passed at the Extraordinary General Meeting was published on 28 June 2021 directly after the results of the advance voting had been finally confirmed.

Documents

Minutes

Minutes - Appendix 3

Resulotions by the EGM

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, please contact Euroclear Sweden AB on telephone +46 (0) 8 402 92 09 (Monday-Friday, 09.00-16.00 CEST).