Extraordinary General Meeting 2016
WELCOME TO EXTRAORDINARY GENERAL MEETING.
An Extraordinary General Meeting for shareholders of Tele2 is held on Thursday, October 27, 2016, at 10.00 a.m. CET at Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm. The doors open for shareholders at 9.00 a.m. CET.
- Notice to EGM
- The Board of Directors’ Rights Issue proposal
- The Board of Directors’ report in accordance with chapter 13, section 6 of the Swedish Companies Act including the auditor’s statement
- Final terms regarding the rights issue
- Power of Attorney
- Minutes of Meeting
The period to give notice is now closed.
Annual General Meeting 2016
The Annual General Meeting for shareholders of Tele2 is held on Tuesday 24 May 2016 at 10.00 a.m. CET at the Hotel Rival, Mariatorget 3 in Stockholm. The doors open for shareholders at 9.00 a.m. CET.
The period of giving notice of attendance is now closed.