TELE2 AB 21/05/2018 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Chairman's ReportNon-Voting
8Receive CEO's ReportNon-Voting
9Receive Financial Statements and Statutory ReportsNon-Voting
10Approve Financial StatementsFor
11Approve Allocation of Income and Dividends of SEK 4.00 Per ShareFor
12Discharge the Board and PresidentFor
13Set the Number of Board Directors to six.For
14Approve Remuneration of Directors in the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of AuditorsFor
15.AReelect Sofia Bergendorff as DirectorFor
15.BElect Anders Bjorkman as New DirectorFor
15.CReelect Georgi Ganev as DirectorFor
15.DReelect Cynthia Gordon as DirectorFor
15.EReelect Eamonn O'Hare as DirectorFor
15.FReelect Carl Smits-Nusteling as DirectorFor
16Elect Georgi Ganev as Board ChairmanFor
17Ratify Deloitte as AuditorsOppose
18Authorise Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating CommitteeOppose
19Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
20AApprove Restricted Stock Plan LTI 2018Oppose
20.BApprove Additional Allocation under LTI 2018 upon the Completion of the Merger with Com HemOppose
20.CTransfer of Treasury Shares within the LTIPOppose
20.DAuthorise Class C Share Repurchase for Funding of LTIPOppose
20EApprove Transfer of Class B Shares to Participants under LTI 2018Oppose
20FIssue Class B Shares for CashOppose
21Authorise Share RepurchaseOppose
22AShareholder Resolution: Conduct Investigation of the Company's Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior PositionsOppose
22BShareholder Resolution: In the Event that the Investigation Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are FulfilledOppose
22CShareholder Resolution: The Investigation and Any Measures Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019Oppose
23Close MeetingNon-Voting