EGM 2020

An Extraordinary General Meeting will be held on Friday 11 September 2020

The continued spread of COVID-19 remains difficult to assess with any certainty. Due to the prevailing extraordinary situation, Tele2’s Extraordinary General Meeting will be held in a different way than usually. Tele2 is mindful of the health of the shareholders as well as the work to limit the spread of the virus. Thus, 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 is 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 will take place. Hence, the Extraordinary General Meeting will be held without physical presence.   

Tele2 welcomes all shareholders to exercise their voting rights at the Extraordinary General Meeting through advance voting as described in the notice below.

Auditors' Report (in Swedish)

Digital Postal Voting

Minutes

Notice

Notification of participation and form for advance voting

Privacy Notice

Proxy

Statement from the Board, 18-4 of the Swedish Companies Act

Statement from the Board, 18-6 of the Swedish Companies Act