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 Teliacompany-bolagsstamma@teliacompany.com no later than February 13, 2020.
Amendment to the Board's statement under Chapter 18 Section 4
Pressreleases
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
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):
