Annual general meeting 2020

The Annual General Meeting was held on April 2, 2020 in Stockholm.




Presentation of nominated board members

Instruction for the nomination committee

Nomination committee's motivated statement 

Evaluation acording to the Code 9 1

A shareholder who wish to have a matter in the AGM’s agenda has to submit the proposal to no later than February 13, 2020.

Amendment to the Board's statement under Chapter 18 Section 4



Telia Company to give updated 2020 outlook as soon as possible due to increased uncertainty as COVID-19 impacts TV & Media unit - Board of Directors adjust 2019 dividend proposal.

Changed proposal regarding remuneration payable to the board of directors

Limited participation and short agenda at Telia Company’s AGM

Telia Company’s Annual General Meeting on April 2, 2020


Minutes and appendix

Minutes from the Annual General Meeting

Appendix 4. Auditors' statement

Appendix 5. Instruction for the Nomination Committee

Appendix 6. Guidelines for remuneration to Group Executive Management

Appendix 7. Authorization to repurchase and transfer the Company’s own shares

Appendix 8. Implementation of long-term incentive program and transfer of own shares

Appendix 9. Reduction of the share capital by cancellation of own shares and increase of the share capital by bonus issue


Watch Acting President and Chief Executive Officer Christian Luigas speech here (Christian Luiga’s speech was originally written in Swedish. Here you can download an English transcript of the speech):