TELE2 AB 11/05/2020 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 Financial Statements and Statutory ReportsNon-Voting
8Approve Financial StatementsAbstain
9Approve the DividendFor
10Discharge the Board and Chief Executive OfficerOppose
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of Directors and the AuditorFor
13.aElect Andrew Barron For
13.bElect Anders BjorkmanOppose
13.cElect Georgi GanevOppose
13.dElect Cynthia GordonOppose
13.eElect Eva LindqvisFor
13.fElect Lars-Ake NorlingOppose
13.gElect Carla Smits-NutelingFor
14Elect Carla Smits-Nuteling as Board ChairFor
15Appoint the AuditorsOppose
16Approve Remuneration Policy For Executive ManagementOppose
17.aApprove New Long Term Incentive PlanOppose
17.bApprove Authority to Increase Authorised Share CapitalFor
17.cAuthorise Share RepurchaseOppose
17.dIssuance of Shares for Existing Incentive PlanOppose
17.eIssue Class B Shares for CashFor
18Authorise Share RepurchaseOppose
19Amend Articles of AssociationFor
20.aShareholder Resolution: Investigation into Board and Leadership TeamOppose
20.bShareholder Resolution: Outcome of InvestigationOppose
20.cShareholder Resolution: Disclosure of InvestigationOppose
21.aShareholder Resolution: Remove Multiple Voting RightsFor
21.bShareholder Resolution: Meeting NotificationFor
21.cShareholder Resolution: Article AmendmentsFor
21.dShareholder Resolution: Contact the Swedish Government to Abolish Multiple Voting RightsOppose
21.eShareholder Resolution: Amend Nomination Committee Practices For
21.fShareholder Resolution: Promote Swedish Regulatory ChangeOppose
22Close MeetingNon-Voting