Annual General Meeting 2021

Telia Company AB’s Annual General Meeting will be held on April 12, 2021.

In order to reduce the spread of COVID-19 and to comply with regulations and general guidelines issued by the authorities, the Annual General Meeting will, in accordance with temporary legislation, be held only by advance voting (postal voting). No meeting with the possibility to attend in person or to be represented by a proxy will take place.

Speeches by the chair of the Board of Directors Lars-Johan Jarnheimer and the CEO Allison Kirkby, as well as information and presentations from the Company, will be available in connection with the Meeting on Monday, April 12, 2021. More information regarding this will be available on Telia Company’s website.

Notice, postal voting and proxy

Notice to the Annual General Meeting 2021

Notification of praticipation and form for postal voting

Power of Attorney

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

Remuneration report

Presentation

Presentation by the auditor  

 

Watch the speech from the Chair of the board Lars-Johan Jarnheimer and the CEO Allison Kirkby.