MILLICOM INTL CELLULAR SA 04/05/2018 AGM
A.1To elect the Chairman of the AGM and to empower the Chairman of the AGM to appoint the other members of the bureau of the meetingFor
A.2To receive the management report of the Board of Directors (rapport de gestion) and the report of the external auditor on the annual accounts and the consolidated accounts for the financial year ended 31 December 2017.Non-Voting
A.3Approve Financial StatementsFor
A.4Approve Allocation of IncomeFor
A.5Approve the DividendFor
A.6Discharge the BoardFor
A.7Set the Number of Board DirectorsFor
A.8Re-elect Mr. Tom BoardmanFor
A.9Re-elect Mr. Odilon AlmeidaFor
A.10Re-elect Ms. Janet DavidsonFor
A.11Re-elect Mr. Tomas EliassonFor
A.12Re-elect Mr. Anders JensenFor
A.13Re-elect Mr. José Antonio Ríos GarcíaFor
A.14Re-elect Roger Sole RafolsFor
A.15Elect Lars-AkeFor
A.16Re-elect Mr. Tom Boardman as Chairman of the Board of DirectorsAbstain
A.17Approve Fees Payable to the Board of DirectorsFor
A.18Appoint the AuditorsAbstain
A.19To approve a procedure on the appointment of the Nomination Committee and determination of the assignment of the Nomination CommitteeFor
A.20Authorise Share RepurchaseFor
A.21Approve Remuneration PolicyOppose
A.22Approve the share-based incentive plans for EmployeesOppose
E.1Elect Chairman of the EGMFor
E.2Issue Shares for CashOppose
E.3Receive the Directors Report about Issue Shares for CashFor
E.4Amend Articles of AssociationFor