TeliaSonera’s Extraordinary General Meeting on January 17, 2007
Today's Extraordinary General Meeting of TeliaSonera AB (publ) decided to elect the following persons as new members to the Board of Directors: Maija-Liisa Friman, Conny Karlsson, Lars G Nordström and Jon Risfelt.
The General Meeting decided to relieve the following Board members of their duties: Carl Bennet, Eva Liljeblom, Lennart Låftman, Lars-Erik Nilsson and Sven-Christer Nilsson.
The General Meeting decided that the number of Board members elected by the General Meeting be seven without deputy members.
Caroline Sundewall, Timo Peltola and Tom von Weymarn will continue as Board members. Tom von Weymarn will continue as the Chairman of the Board.