Annual General Meeting 2022

The Annual General Meeting of Telia Company AB will be held on Wednesday, April 6, 2022.

 

Due to COVID-19, the Board of Directors has decided that the Meeting is to be held only through postal voting in accordance with temporary legislation. It will not be possible to attend the Meeting in person or by way of a proxy holder.

A presentation by the Company's CEO Allison Kirkby will be available below in connection with the Meeting on Wednesday, April 6, 2022.

Notice, postal voting and proxy

Notice to the Annual General Meeting

Notification of participation and form for postal voting

Proxy form

Documents 2022

Instruction for the Nomination Committe of Telia Company AB

The Nomination Committee's motivated statement

Information about proposed directors

Auditors' report under Chapter 8, Section 54 of the Swedish Companies Act

Board of Directors' statement under Chapter 18, Section 4 of the Swedish Companies Act

Board of Directors' statement under Chapter 19, Section 22 of the Swedish Companies Act

Remuneration report

Annual and sustainability report

Minutes and appendix

Minutes from the Annual General Meeting

Appendix 1 Notice to the Annual General Meeting 2022

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 8a Implementation of long-term incentive program

Appendix 8b Transfer of own shares

 

Watch the speech from our CEO Allison Kirkby.