TELIA COMPANY AB 09/04/2025 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Preparation and approval of the voting list For
4Approve Agenda of Meeting For
5Designate inspectors of minutes of the meeting Non-Voting
6Acknowledge proper convening of meetingFor
7Presentation 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 2024 Non-Voting
8Approve Financial StatementsFor
9Appropriation of the Company's result as stated in the adopted balance sheet and determination of record dates for dividendFor
10.1Discharge from liability Johannes AmetsreiterFor
10.2Discharge from liability Ingrid BondeFor
10.3Discharge from liability Luisa DelgadoFor
10.4Discharge from liability Sarah EcclestonFor
10.5Discharge from liability Tomas EliassonFor
10.6Discharge from liability Rickard GustafsonFor
10.7Discharge from liability Lars-Johan JarnheimerFor
10.8Discharge from liability Jeanette JägerFor
10.9Discharge from liability Jimmy MaymannFor
10.10Discharge from liability Thomas AnderssonFor
10.11Discharge from liability Pär AxelssonFor
10.12Discharge from liability Stefan CarlssonFor
10.13Discharge from liability Martin SääfFor
10.14Discharge from liability Rickard WästFor
10.15Discharge from liability Allison Kirkby (CEO)For
10.16Discharge from liability Patrik Hofbauer (CEO)For
11Presentation and approval of the Remuneration ReportFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsOppose
14.1Elect Johannes Ametsreiter - Non-Executive DirectorFor
14.2Elect Luisa Delgado - Non-Executive DirectorFor
14.3Elect Sarah Eccleston - Non-Executive DirectorFor
14.4Elect Tomas Eliasson - Non-Executive DirectorFor
14.5Elect Rickard Gustafson - Non-Executive DirectorFor
14.6Elect Lars-Johan Jarnheimer - Chair (Non Executive)For
14.7Elect Jeanette Jäger - Non-Executive DirectorFor
15.1Election of the chair of the board- Lars-Johan Jarnheimer For
16Set the Number of AuditorsFor
17Allow the Board to Determine the Auditor's RemunerationFor
18Appoint the Auditors: KPMG For
19Elect Principles of the Nomination CommitteeFor
20Resolution on authorization for the Board of Directors to resolve on repurchase and transfer of own sharesFor
21.aImplementation of a long-term share incentive program 2025/2028Oppose
21.bTransfer of own sharesOppose
22Shareholder proposal from Carl Axel Bruno that Telia Company should cease to deliver SIM cards to customers' routersOppose
23Shareholder proposal from Carl Axel Bruno that Telia Company should remove the advertisement about mobile coverage in space and replace its advertising agencyOppose
24Closing of the annual general meeting Non-Voting