TELIA COMPANY AB 10/04/2019 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Elect Induvidual(s) to check minutes of the meetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the BoardFor
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsFor
12.1Re-elect Marie EhrlingFor
12.2Elect Rickard GustafsonAbstain
12.3Re-elect Olli-Pekka KallasvuoFor
12.4Re-elect Nina LinanderFor
12.5Re-elect Jimmy MaymannFor
12.6Re-elect Anna SettmanAbstain
12.7Re-elect Olaf SwanteeFor
12.8Re-elect Martin TivéusFor
13.1Elect Marie Ehrling as Chair of the Board of DirectorsOppose
13.2Elect Olli-Pekka Kallasvuo as Vice-Chair of the Board of DirectorsFor
14Determine Number of Auditors and Deputy Auditors For
15Allow the Board to Determine the Auditor's RemunerationFor
16Appoint the AuditorsAbstain
17Elect the Nomination CommitteeFor
18Approve Remuneration Policy And Other Terms of Employment For Executive ManagementAbstain
19Authorise Share RepurchaseOppose
20.AApprove New Long Term Incentive PlanOppose
20.BApprove Transfer of Shares in Connection with Performance Share ProgramOppose
21Authorise Cancellation of own SharesFor
22Amend Articles For
23Close MeetingNon-Voting