Nomination Committee ahead of the 2019 Annual General Meeting
The Nomination Committee is responsible for preparing and presenting proposals on the directors of the Board and auditor, in the case that an auditor should be elected, and their remuneration as well as the proposal on the Chairman of the Annual General Meeting. The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming AGM.
In accordance with the resolution of the 2018 Annual General Meeting, Cristina Stenbeck, as representative for Kinnevik AB, convened a Nomination Committee consisting of members appointed by the largest shareholders in terms of voting interest in Tele2 AB. At the time of the establishment of the committee, the three shareholders jointly represented approximately 52 percent of the total votes in the company.
After that, Kinnevik AB has appointed Georgi Ganev as a member of the Nomination Committee instead of Cristina Stenbeck.
Today, the Nomination Committee comprises: Georgi Ganev, Chairman, appointed by Kinnevik AB, John Hernander, appointed by Nordea Funds, and Hans Ek, appointed by SEB Investment Management AB.
Shareholders wishing to propose candidates for election to the Board of Directors of Tele2 AB should submit their proposal in writing to:
Alteratively to Legal Counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden.