MILLICOM INTL CELLULAR SA 21/05/2025 AGM
1.To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meetingFor
2.To receive the reports of the board of directors and the external auditor on the 2024 annual accounts and consolidated accountsFor
3.To approve the annual accounts and the consolidated accounts for the year ended December 31, 2024For
4.To allocate the results of the year ended December 31, 2024, to the unappropriated net profits to be carried forwardFor
5.To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around 07/15/2025, 10/15/2025, 01/15/2026, and 04/15/2026For
6.To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2024For
7.Set the Number of Board DirectorsFor
8.Elect María Teresa Arnal - Non-Executive DirectorFor
9.Elect Bruce Churchill - Non-Executive DirectorFor
10.Elect Jules Niel - Non-Executive DirectorOppose
11.Elect Blanca Treviño de Vega - Non-Executive DirectorFor
12.Elect Pierre-Emmanuel Durand - Non-Executive DirectorOppose
13.Elect Maxime Lombardini - Chair (Non Executive)Oppose
14.Elect Justine Dimovic - Non-Executive DirectorOppose
15.Elect Pierre-Alain Allemand - Non-Executive DirectorOppose
16.Elect Maxime Lombardini as Chair (Non Executive)Oppose
17.Approve Fees Payable to the Board of DirectorsOppose
18.Appoint the Auditors and Allow the Board to Determine their RemunerationFor
19.Authorise Share RepurchaseFor
E1.To elect the chair of the EGM and to empower the chair of the EGM to appoint the other members of the bureau of the meetingFor
E2.Amend Article 6For
E3.Amend Article 7For
E4.Amend Article 8For
E5.Amend Articles 8For
E6.Amend Article 21For
E7.Adopt New Articles of AssociationFor