• sv
  • en
Telia Company
  • About the company
  • Newsroom
  • Investors
  • Sustainability
  • Careers
  • Contact us
' +
  • Financial overview
    • Annual reports
    • Interim reports
    • Presentations
    • Definitions
    Reports and presentations
    • Share capital
    • Share key figures
    • Shareholdings
    • Dividend
    • Share
    • Fragulizer
    • Analysts
    • Listings
    • Share buy-back program
    Share related information
  • Outlook
    • Annual general meeting 2018
    • Annual General Meeting 2017
    • Annual General Meeting 2016
    • Annual General Meeting 2015
    • Annual General Meeting 2014
    • Annual General Meeting 2013
    • Annual General Meeting 2012
    • Annual General Meeting 2011
    • Annual General Meeting 2010
    • Annual General Meeting 2009
    • Annual General Meeting 2008
    • Extraordinary General Meeting 2007
    • Annual General Meeting 2007
    • Annual General Meeting 2006
    • Annual General Meeting 2005
    Annual general meeting
  • Debt financing
  • Financial calendar
    • Consensus estimates
    • Spectrum holdings
    Other information
Telia Company
Cancel
Search
Menu
Close
  • About the company
    • Overview
    • History
    • Strategy
    • Purpose and Values
    • Markets and Brands
      • Overview
      • Denmark
      • Estonia
      • Finland
      • Kazakhstan
      • Latvia
      • Lithuania
      • Moldova
      • Norway
      • Sweden
      • Turkey
      • Uzbekistan
    • Corporate governance
      • Overview
      • Shareholders
      • Board of Directors
      • Group Executive Management
      • Auditors
      • Articles of association
      • Code of Responsible Business Conduct
      • Long Term Incentive Program
    • Our operations
      • Overview
      • Division X
    • Public policy
    • Publications
      • Overview
      • Accelerating Sustainable Growth
      • Connected things – 2017 edition
      • Connected things – 2016 edition
    • Internet of Things
      • Overview
      • IoT Connectivity
      • NB-IoT
      • Smart Public Transport
      • Get Started
      • IoT in action
      • Partner network
      • Symposium
      • What is IoT?
      • Crowd Insights
      • IoT CoLab
    • Privacy
  • Newsroom
    • Overview
    • Images and videos
      • Overview
      • Annual General Meeting
      • Board of directors
      • Group Executive Management
      • Logotype
      • Videos
  • Investors
    • Overview
    • Financial overview
    • Reports and presentations
      • Overview
      • Annual reports
      • Interim reports
      • Presentations
      • Definitions
    • Share related information
      • Overview
      • Share capital
      • Share key figures
      • Shareholdings
      • Dividend
      • Share
      • Fragulizer
      • Analysts
      • Listings
      • Share buy-back program
    • Outlook
    • Annual general meeting
      • Overview
      • Annual general meeting 2018
      • Annual General Meeting 2017
      • Annual General Meeting 2016
      • Annual General Meeting 2015
      • Annual General Meeting 2014
      • Annual General Meeting 2013
      • Annual General Meeting 2012
      • Annual General Meeting 2011
      • Annual General Meeting 2010
      • Annual General Meeting 2009
      • Annual General Meeting 2008
      • Extraordinary General Meeting 2007
      • Annual General Meeting 2007
      • Annual General Meeting 2006
      • Annual General Meeting 2005
    • Debt financing
    • Financial calendar
    • Other information
      • Overview
      • Consensus estimates
      • Spectrum holdings
  • Sustainability
    • Overview
    • Shared value creation
    • Responsible business
      • Overview
      • Anti-bribery and corruption
      • Customer privacy
      • Environmental responsibility
      • Freedom of expression
      • Health and well-being
      • Human rights
      • Responsible sourcing
      • Responsible tax
    • Children online
      • Overview
      • Children’s voices
      • Workshops
      • Partnerships
      • Cyber-bullying
      • Role of adults
      • Find help
      • Abuse online
    • YOUNITE
    • Reporting
      • Overview
      • Law Enforcement Disclosure Report
      • Human rights impact assessment
  • Careers
    • Overview
    • Join us
      • Overview
      • Open positions
    • We are Telia
    • Your opportunity
      • Overview
      • Data & Analytics
      • Sales
      • Technology & Engineering
      • Business Development
      • Business Support
      • Design & UX
      • Retail & Customer Support
      • Marketing & Communications
      • Student & Trainee
    • Meet our people
      • Overview
      • Jørgen Stensrud
      • Divya Panicker
      • Haval van Drumpt
      • Ivo Kukavica
      • Helena Loitmaa
      • Andrius Kašėta
      • Mari Sundell
      • Claus Berthou Madsen
      • Milda Maslauskaité
      • Sally Emini
      • Kajsa Johansen
      • Tanuja Rameaux
      • Sami Mäntyharju
      • Albert Skog
      • Sophie Hildestad
      • Abraham Setiawan
      • Kuno Peek - New Business Manager
      • Raakel Aaltonen - Gaming and Esports Manager
      • Alexander Bernstal -IoT Specialist
    • This is our home
  • Contact us
    • Overview
    • Contact our brands
    • Financial services
      • Overview
      • PDF-Invoicing
      • Invoice addresses
      • How to invoice Telia Company
    • Sustainability
    • Press and media
    • Head office
    • Investor relations
    • Customer service
    • Supplier service
    • Whistleblowing and Speak-Up Line
  • Start page
  • Investors
  • Annual general meeting
  • Annual General Meeting 2012

Annual General Meeting 2012

The Annual General Meeting was held Tuesday April 3, 2012 at 14:00 CET at Cirkus in Stockholm.

Notification of the Annual General Meeting 2012

Proposal by the Board of Directors regarding a Long Term Incentive Program

Documentation to the AGM

Report of the work of TeliaSonera’s nomination committee

Presentation of proposed Board of Directors

CEO's speech

CEO's speech (in Swedish)

Minutes AGM 2012

Share

  • Contact Us
    • Our brands
    • Press and media
    • Investor relations
  • Quick links
    • Privacy
    • Telia Company in brief
    • Open positions
    • Financial reports and presentations
  • About this site
    • Cookies
    • Terms and conditions
Follow Us
Back to top