TELIA COMPANY AB 10/04/2024 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Prepare and Approve list of ShareholdersFor
4Approve Agenda of Meeting For
5Designate inspectors of minutes of the meetingNon-Voting
6Acknowledge proper convening of meetingFor
7Receive financial statements and statutory reports: Receive CEO and President Reports Non-Voting
8Approve Financial StatementsFor
9aApprove the DividendFor
9.B.1Approve Record Date for Dividend Payment Proposal by the Board of Directors Not Supported
9.B.2Shareholder Resolution: Approve Record Date for Dividend Payment For
10.1Approve Discharge of Johannes Ametsreiter For
10.2Approve Discharge of Ingrid Bond For
10.3Approve Discharge of Luisa Delgado For
10.4Approve Discharge of Sarah Eccleston For
10.5Approve Discharge of Tomas Eliasson For
10.6Approve Discharge of Rickard Gustafson For
10.7Approve Discharge of Lars-Johan JarnheimerFor
10.8Approve Discharge of Jeanette Jager For
10.9Approve Discharge of Nina Linander For
10.10Approve Discharge of Jimmy Maymann For
10.11Approve Discharge of Stefan Carlsson For
10.12Approve Discharge of Martin Saaf For
10.13Approve Discharge of Rickard Wast For
10.14Approve Discharge of Allison Kirkby For
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Elect Johannes Ametsreiter - Non-Executive DirectorFor
14.2Elect Ingrid Bonde - Vice Chair (Non Executive)Oppose
14.3Elect Luisa Delgado - Non-Executive DirectorOppose
14.4Elect Sarah Eccleston - Non-Executive DirectorFor
14.5Elect Tomas Eliasson - Non-Executive DirectorFor
14.6Elect Rickard Gustafson - Non-Executive DirectorFor
14.7Elect Lars-Johan Jarnheimer - Chair (Non Executive)Abstain
14.8Elect Jeanette Jäger - Non-Executive DirectorFor
15.1Re-elect Chair of the BoardFor
15.2Re-elect Vice Chair of the Board For
16Set the Number of AuditorsFor
17Allow the Board to Determine the Auditor's RemunerationFor
18Appoint the Auditors: KPMG For
19Authorise Share RepurchaseOppose
20aApprove Performance Share Plan 2024/2027Oppose
20bApprove Equity Plan financing through transfer of own shares Oppose
21Close MeetingNon-Voting