Extraordinary General Meeting 2020

Telia Company AB’s Extraordinary General Meeting will be held on December 2, 2020, in Solna, Sweden

In order to reduce the spread of COVID-19 and to comply with regulations and general guidelines issued by the authorities, the Extraordinary 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.

Auditor’s report pursuant to Chapter 18, Section 6 of the Swedish Companies Act

Board statement pursuant to Chapter 18 Section 4 of the Swedish Companies Act

Board statement pursuant to Chapter 18 Section 6 of the Swedish Companies Act

Notice to the Extraordinary General Meeting 2020

Power of Attorney

Notification of participation and form for postal voting