TELIA COMPANY AB 02/04/2020 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's reportNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Approve Discharge of Board and PresidentFor
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsFor
12.1Elect Ingrid Bonde as New DirectorAbstain
12.2Re-elect Rickard GustafsonAbstain
12.3Re-elect Lars-Johan JarnheimerFor
12.4Elect Jeanette JagerFor
12.5Re-elect Nina LinanderFor
12.6Re-elect Jimmy MaymannFor
12.7Re-elect Anna SettmanFor
12.8Re-elect Olaf SwanteeFor
12.9Re-elect Martin TiveusOppose
13.1Re-elect Lars-Johan Jarnheimer as Board ChairmanFor
13.2Elect Ingrid Bonde as Vice ChairmanFor
14Determine Number of Auditors and Deputy Auditors For
15Allow the Board to Determine the Auditor's RemunerationFor
16Appoint the AuditorsAbstain
17Elect Nomination CommitteeFor
18Approve Remuneration Policy And Other Terms of Employment For Executive ManagementAbstain
19Authorise Share RepurchaseOppose
20.1Approve Performance Share Program 2020/2023 for Key EmployeesOppose
20.2Approve Transfer of Shares in Connection with Performance Share ProgramOppose
21Authorise Cancellation of Treasury SharesFor
22Shareholder Resolution: Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of ReceiptOppose
23.1Shareholder Resolution: Shareholder Resolution: Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is AbolishedOppose
23.2Shareholder Resolution: Representation of Small and Medium shareholders on the Board.Oppose
24Close MeetingNon-Voting