TELE2 AB 06/05/2019 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Prepare and Approve List of ShareholdersFor
4Approve Agenda of MeetingFor
5Designate Inspector(s) of Minutes of MeetingFor
6Acknowledge Proper Convening of MeetingFor
7Receive Chairman's ReportNon-Voting
8Receive CEO's ReportNon-Voting
9Receive Financial Statements and Statutory ReportsNon-Voting
10Receive the Annual ReportFor
11Approve the DividendFor
12Discharge the Board and PresidentFor
13Set the Number of Board DirectorsFor
14Approve Fees Payable to the Board of Directors and the AuditorFor
15.aRe-elect Andrew BarronFor
15.bRe-elect Anders BjorkmanOppose
15.cRe-elect Georgi GanevOppose
15.dRe-elect Cynthia GordonOppose
15.eRe-elect Eva LindqvistAbstain
15.fRe-elect Lars-Ake NorlingOppose
15.gRe-elect Carla Smits-NustelingFor
16Elect Carla Smits-Nusteling as Board ChairFor
17Appoint the AuditorsOppose
18Approve Remuneration PolicyOppose
19.aApprove New Long Term Incentive PlanOppose
19.bApprove Authority to Increase Authorised Share CapitalFor
19.cAuthorise Class C Share Repurchase for Funding of LTIP 2019Oppose
19.dApprove Transfer of Class B Shares to Participants under LTI 2019Oppose
19.e Issue Shares for CashOppose
20Authorise Share RepurchaseOppose
21.aShareholder Resolution: European Shareholder ProposalFor
21.bShareholder Resolution: European Shareholder ProposalFor
21.cShareholder Resolution: European Shareholder ProposalFor
22Close MeetingNon-Voting