Extraordinary General Meeting 2020
Telia Company AB’s Extraordinary General Meeting was 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 was, in accordance with temporary legislation, held only by advance voting (postal voting). No meeting with the possibility to attend in person or to be represented by a proxy took place.
Minutes from the Extraordinary General Meeting
Minutes Extraordinary General Meeting 2020
Appendix 1 Notice to the Extraordinary General Meeting 2020
Appendix 2 Notification of participation and form for postal voting
Appendix 3 Postal voting final outcome
Appendix 5 Board statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Appendix 6 Board statement pursuant to Chapter 18, Section 6 of the Swedish Companies Act
Appendix 7 Auditor’s report pursuant to Chapter 18, Section 6 of the Swedish Companies Act
Documentation from the Extraordinary General Meeting
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
