TELIA COMPANY AB 06/04/2022 AGM
1Election of chair of the MeetingNon-Voting
2Adoption of the agendaNon-Voting
3Election of two persons to check the minutes of the Meeting together with the chairNon-Voting
4Preparation and approval of voting listNon-Voting
5Determination of whether the Meeting has been duly convened Non-Voting
6Presentation of the annual and sustainability report and the auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2021 Non-Voting
7Approve Financial StatementsAbstain
8Approve the DividendFor
9.1Discharge Ingrid BondeAbstain
9.2Discharge Luisa DelgadoAbstain
9.3Discharge Rickard GustafsonAbstain
9.4Discharge Lars-Johan JarnheimerAbstain
9.5Discharge Jeanette JagerAbstain
9.6Discharge Nina LinanderAbstain
9.7Discharge Jimmy MaymannAbstain
9.8Discharge Martin TiveusAbstain
9.9Discharge Anna SettmanAbstain
9.10Discharge Olaf SwanteeAbstain
9.11Discharge Agneta AhlstromAbstain
9.12Discharge Stefan CarlssonAbstain
9.13Discharge Rickard WastAbstain
9.14Discharge Hans GustavssonAbstain
9.15Discharge Afrodite LanderoAbstain
9.16Discharge Martin SaafAbstain
9.17Discharge Allison KirbyAbstain
10Approve the Remuneration ReportFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13.1Elect Ingrid Bonde - Vice Chair (Non Executive) as DirectorOppose
13.2Elect Luisa Delgado - Non-Executive DirectorOppose
13.3Elect Rickard Gustafson - Non-Executive DirectorFor
13.4Elect Lars-Johan Jarnheimer - Chair (Non Executive) as DirectorOppose
13.5Elect Jeanette Jäger - Non-Executive DirectorFor
13.6Elect Nina Linander - Non-Executive DirectorOppose
13.7Elect Jimmy Maymann - Non-Executive DirectorFor
13.8Elect Hannes Ametsreiter - Non-Executive DirectorFor
13.9Elect Tomas Eliasson - Non-Executive DirectorFor
14.1Elect Lars-Johan Jarnheimer as Chair (Non Executive)Oppose
14.2Elect Ingrid Bonde as Vice Chair (Non Executive)Oppose
15Set the Number of AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Appoint the AuditorsAbstain
18Elect Principles of the Nomination CommitteeFor
19Authorise Share RepurchaseOppose
20.AApprove implementation of a long-term share incentive program 2022/2025Oppose
20.BTransfer of own sharesOppose
21Shareholder Resolution: Telia Sverige in Luleå shall reply to all letters no later than two months from the date of receiptFor
22.AShareholder Resolution: to instruct the Board of Directors to adopt a customer relations policy that creates trust among Telia Company's customersOppose
22.BShareholder Resolution: ensure that customer support make Telia as the best choice in the marketOppose