• sv
  • en
Telia Company
  • About the company
  • Solutions
  • 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 2021
    • Extraordinary General Meeting 2020
    • Annual General Meeting 2020
    • Extraordinary General Meeting 2019
    • Annual General Meeting 2019
    • 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
    General meeting
  • Debt financing
  • Financial calendar
    • Consensus estimates
    • Spectrum holdings
    Other information
  • Investor brief 2021
Telia Company
Cancel
Search
Menu
Close
  • About the company
    • Overview
    • History
    • Strategy
    • Markets and Brands
      • Overview
      • Denmark
      • Estonia
      • Finland
      • Latvia
      • Lithuania
      • Norway
      • Sweden
    • Corporate governance
      • Overview
      • Shareholders
      • Nomination committee
      • Board of Directors
      • Group Executive Management
      • Auditors
      • Articles of association
      • Code of Responsible Business Conduct
      • Long Term Incentive Program
      • Telia Pensionsstiftelse
    • Our operations
      • Overview
      • Telia Ventures
      • Telia Innovation
      • Division X
    • Public policy
      • Overview
      • AI ethics
    • Publications
      • Overview
      • Foresight
      • Connected things - 2018 edition
      • Accelerating Sustainable Growth
      • Connected things – 2017 edition
      • Connected things – 2016 edition
    • Internet of Things
    • Privacy
    • Updates
    • Mobile communications and health
  • Solutions
    • Overview
    • Business Defined Networking
    • Collaboration solutions
    • Customer service
    • Device as a Service
    • IoT Solutions
    • Mobility
    • Security by design
    • Telia global enterprise
    • Get in touch
  • Newsroom
    • Overview
    • Images
      • Overview
      • Board of directors
      • Group Executive Management
      • Logotype
  • 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
    • General meeting
      • Overview
      • Annual General Meeting 2021
      • Extraordinary General Meeting 2020
      • Annual General Meeting 2020
      • Extraordinary General Meeting 2019
      • Annual General Meeting 2019
      • 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
    • Investor brief 2021
  • Sustainability
    • Overview
    • Environment - our road to zero
      • Overview
      • Our total carbon footprint
    • Responsible business
      • Overview
      • Anti-bribery and corruption
      • Freedom of expression
      • Health and well-being
      • Human rights
      • Responsible sourcing
      • Responsible tax practices
    • Childrens rights
      • Overview
      • Children's Rights and Business Principles
      • Caring for children in processes
      • Technology to protect children
      • Participation
      • Awareness
      • Partnerships
    • YOUNITE Impact Program
    • Diversity
    • Reporting
      • Overview
      • Law Enforcement Disclosure Report
      • UK Modern Slavery Act Statement
  • Careers
    • Overview
    • Open positions
    • Your opportunity
      • Overview
      • Data & Analytics
      • Sales
      • Technology & Engineering
      • Business Development
      • Business Support
      • Design & UX
      • Retail & Customer Support
      • Marketing & Communications
      • Student & Trainee
    • We are Telia
    • Meet our people
      • Overview
      • People of Telia
      • Heroes in tech
    • Working from home
  • Contact us
    • Overview
    • Our brands
    • Press & media
    • Investor relations
    • Customer service
    • For suppliers
      • Overview
      • How to invoice
      • Documents
      • Responsible sourcing
  • Start page
  • Investors
  • General meeting
  • Annual General Meeting 2018

Annual General Meeting 2018

The annual general meeting was held on April 10, 2018, in Stockholm.

Notice to the AGM

Nomination Committee Motivated Statement

Presentation of proposed Board of Directors

Documentation AGM

Evaluation according to the Code 9.1

Minutes from the AGM

Appendix 4 - Auditor's statement

Appendix 5 - Instruction for the Nomination Committee

Appendix 6 - Principles for remuneration to Group Executive Management

Appendix 7 - Acquisition of the Company's own shares

Appendix 8 - Implementation of a long-term incentive program

Share

Related information

Annual and Sustainability Report

Press releases

Telia Company’s Annual General Meeting, April 10, 2018

Welcome to Telia Company’s Annual General Meeting 2018

  • 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