TELE2 AB 28/04/2022 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 President's ReportNon-Voting
8Receive CEO's ReportNon-Voting
9Receive Financial Statements and Statutory ReportsNon-Voting
10Approve Financial StatementsFor
11.aApprove the DividendFor
11.bApprove Extraordinary Dividends of EUR 13 Per ShareFor
12.aApprove Discharge of Carla Smits-NustelingFor
12.bApprove Discharge of Andrew BarronFor
12.cApprove Discharge of Stina BergforsFor
12.dApprove Discharge of Anders BjorkmanFor
12.eApprove Discharge of Georgi GanevFor
12.fApprove Discharge of Cynthia GordonFor
12.gApprove Discharge of CEO Kjell JohnsenFor
12.hApprove Discharge of Sam KiniFor
12.iApprove Discharge of Eva LindqvistFor
12.jApprove Discharge of Lars-Ake NorlingFor
13Set the Number of Board DirectorsFor
14.aApprove Fees Payable to the Board of DirectorsFor
14.bAllow the Board to Determine the Auditor's RemunerationFor
15.aRe-Elect Andrew Barron - Vice Chair (Non Executive)For
15.bRe-Elect Stina Bergfors - Non-Executive DirectorFor
15.cRe-Elect Georgi Ganev - Non-Executive DirectorFor
15.dRe-Elect Sam Kini - Non-Executive DirectorFor
15.eRe-Elect Eva Lindqvist - Non-Executive DirectorFor
15.fRe-Elect Lars-Åke Norling - Non-Executive DirectorFor
15.gRe-Elect Carla Smits-Nuteling - Chair (Non Executive)For
16Re-Elect Carla Smits-Nusteling as Board ChairFor
17.aSet the Number of AuditorsFor
17.bAppoint the AuditorsOppose
18Approve the Remuneration ReportOppose
19.aApprove Performance Share Matching Plan LTI 2022Oppose
19.bApprove Authority to Increase Authorised Share CapitalFor
19.cAuthorise Share RepurchaseOppose
19.dIssuance of Shares for Existing Incentive PlanOppose
19.eIssue Shares for CashFor
19.fApprove Issue of Shares for Private PlacementOppose
20Authorise Share RepurchaseOppose
21aShareholder Resolution: Investigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values For
21bShareholder Resolution: In the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled Oppose
21cShareholder Resolution: The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2023 Oppose
22Close MeetingNon-Voting