TELIA COMPANY AB 12/04/2021 AGM
1Elect Chairman of MeetingNon-Voting
2Approve Agenda of MeetingNon-Voting
3Designate Inspector(s) of Minutes of MeetingNon-Voting
4Prepare and Approve List of ShareholdersNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve Allocation of Income and Dividends of SEK 2.00 Per ShareFor
9.1Approve Discharge of Ingrid BondeFor
9.2Approve Discharge of Rickard GustafsonFor
9.3Approve Discharge of Lars-Johan JarnheimerFor
9.4Approve Discharge of Jeanette JagerFor
9.5Approve Discharge of Olli-Pekka KallasvuoFor
9.6Approve Discharge of Nina LinanderFor
9.7Approve Discharge of Jimmy MaymannFor
9.8Approve Discharge of Anna SettmanFor
9.9Approve Discharge of Olaf SwanteeFor
9.10Approve Discharge of Martin TiveusFor
9.11Approve Discharge of Agneta AhlstromFor
9.12Approve Discharge of Stefan CarlssonFor
9.13Approve Discharge of Hans GustavssonFor
9.14Approve Discharge of Martin SaafFor
9.15Approve Discharge of Allison KirkbyFor
9.16Approve Discharge of Christian LuigaFor
10Approve the Remuneration ReportAbstain
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13.1Re-elect Ingrid Bonde - Vice Chair (Non Executive)Abstain
13.2Elect Luisa Delgado - Non-Executive DirectorFor
13.3Re-elect Rickard Gustafson - Non-Executive DirectorFor
13.4Re-elect Lars-Johan Jarnheimer - Chair (Non Executive)For
13.5Re-elect Jeanette Jäger - Non-Executive DirectorAbstain
13.6Re-eect Nina Linander - Non-Executive DirectorOppose
13.7Re-elect Jimmy Maymann - Non-Executive DirectorFor
13.8Re-elect Martin Tiveus - Non-Executive DirectorFor
14.1Re-elect Lars-Johan Jarnheimer as Board ChairFor
14.2Elect Ingrid Bonde as Vice ChairFor
15Set the Number of AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Ratify Deloitte as AuditorsAbstain
18Elect Nomination CommitteeFor
19Authorize Share Repurchase Program and Reissuance of Repurchased SharesOppose
20aApprove Performance Share Program 2021/2024 for Key EmployeesOppose
20bApprove Equity Plan Financing Through Transfer of SharesOppose
21Shareholder Resolution: Approve 1:3 Reverse Stock SplitOppose
22Shareholder Resolution: Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of ReceiptFor