TeliaSonera´s Annual General Meeting, April 24, 2007
Today´s Annual General Meeting of TeliaSonera AB (publ) approved the income statement and balance sheet for 2006.
The Annual General Meeting decided upon a dividend to shareholders of SEK 6.30 per share, and April 27, 2007 was decided as the record date for the dividend. With this record date, it is estimated that the dividend will be sent out from VPC on May 3, 2007.
The shareholders’ meeting discharged the Board of Directors and the CEO from liability for the financial year 2006.
Ordinary members, Maija-Liisa Friman, Conny Karlsson, Lars G Nordström, Timo Peltola, Jon Risfelt, Caroline Sundewall and Tom von Weymarn were re-elected.
Tom von Weymarn was re-elected as Chairman.
The following directors’ fees were approved for the Board of Directors: to the Chairman, SEK 900,000 (previously 800,000) and to the other board members, elected by the Annual General Meeting, SEK 400,000 each. In addition, remuneration to the Chairman of the Board's Audit Committee of SEK 150,000 and of SEK 100,000 to each of the other members of the Audit Committee, and remuneration to the Chairman of the Board’s Remuneration Committee with SEK 40,000 and of SEK 20,000 to each of the other members of the Remuneration Committee, were approved.
It was decided that Jonas Iversen (the Swedish state), Markku Tapio (the Finnish state), KG Lindvall (Swedbank Robur), Lennart Ribohn (SEB) together with Tom von Weymarn (the Chairman of the Board of Directors) were elected to the Nomination Committee.