Press Release from the Annual General Meeting 2014
ET | Source:Tele2 AB
Stockholm - Tele2 AB (Tele2), (NASDAQ OMX Stockholm Exchange: TEL2 A and TEL2 B)
today announced that the company's Annual General Meeting (AGM) held today voted
to support all of the resolutions that the Board of Directors and Nomination
Committee proposed to the AGM.
The AGM re-elected Lars Berg, Mia Brunell Livfors, Erik Mitteregger, Mike
Parton, Carla Smits-Nusteling and Mario Zanotti as directors of the Board and
elected Lorenzo Grabau and Irina Hemmers as new directors of the Board and re
-elected Mike Parton as Chairman of the Board.
The AGM approved the annual report for 2013 and resolved on an ordinary dividend
of SEK 4.40 per share. The record date was decided to be Thursday 15 May 2014.
The dividend is estimated to be paid out to the shareholders on Tuesday 20 May
The AGM discharged the directors of the Board and the CEO from liability for the
financial year 2013.
The AGM also resolved to:
· approve remuneration to the Board and auditor and procedures for the
· approve guidelines for the remuneration to senior executives as well as the
principles and scope for Tele2's long term share-related incentive programme
2014, including authorisations for the Board to resolve on a new issue of not
more than 1,700,000 Class C shares and to repurchase all Class C shares in the
· authorise the Board to pass a resolution on one or more occasions for the
period up until the next Annual General Meeting to repurchase so many Class A
and/or Class B shares that Tele2's holding does not at any time exceed 10 per
cent of the total number of issued Tele2 shares.
At the constituent board meeting following the AGM, an Audit Committee and a
Remuneration Committee were appointed. Carla Smits-Nusteling was appointed as
Chairman of the Audit Committee and Erik Mitteregger, Lorenzo Grabau and Irina
Hemmers were appointed as members of the Audit Committee. Lars Berg was
appointed as Chairman of the Remuneration Committee and Carla Smits-Nusteling,
Lorenzo Grabau och Mike Parton were appointed as members of the Remuneration
For further information, contact:
Lars Torstensson, EVP Corporate Communication, Telephone: +46 702 73 48 79
Viktor Wallström, Press Inquiries, Telephone: +46 703 63 53 27
TELE2 IS ONE OF EUROPE'S FASTEST GROWING TELECOM OPERATORS, ALWAYS PROVIDING
CUSTOMERS WITH WHAT THEY NEED FOR LESS. We have 14 million customers in 10
countries. Tele2 offers mobile services, fixed broadband and telephony, data
network services and content services. Ever since Jan Stenbeck founded the
company in 1993, it has been a tough challenger to the former government
monopolies and other established providers. Tele2 has been listed on the NASDAQ
OMX Stockholm since 1996. In 2013, we had net sales of SEK 30 billion and
reported an operating profit (EBITDA) of SEK 6 billion.
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