Annual General Meeting 2021
Telia Company AB’s Annual General Meeting was held on April 12, 2021.
Notice, postal voting and proxy
Notice to the Annual General Meeting 2021
Notification of praticipation and form for postal voting
Documents 2021
Instruction for the Nomination Committee
Nomination Committee´s Motivated Statement
Information on nominated board members
Auditors’ report under Chapter 8, Section 54 of the Companies Act
Board of Directors' statement under Chapter 18, Section 4 of the Companies Act
Board of Directors' statement under Chapter 19, Section 22 of the Companies Act
Presentation
Minutes and appendix
Minutes from the Annual General Meeting
Appendix 1 Notice to the Annual General Meeting 2021
Appendix 2 Notification of participation and form for postal voting
Appendix 3 Postal votes final outcome
Appendix 5 Remuneration report
Appendix 6 Instruction for the Nomination Committee
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 the speech from the Chair of the board Lars-Johan Jarnheimer and the CEO Allison Kirkby.
