TELE2 AB 15/05/2024 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of Chair of the Annual General MeetingFor
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaFor
5Election of one or two persons to check and verify the minutesNon-Voting
6Determination of whether the Annual General Meeting has been duly convenedFor
7Receive the Chair of the Board ReportNon-Voting
8Receive CEO's ReportNon-Voting
9Presentation of the annual report, the auditor's report and the consolidated financial statementsNon-Voting
10Approve Financial Statements and Allocation of IncomeFor
11aApprove the DividendFor
11b.1Approve May 17, 2024, and October 15, 2024 as Record Dates for Dividend PaymentsFor
11b.2Shareholder Resolution: Approve May 17, 2024, as Record Date for Dividend PaymentNot Supported
12aDischarge the Board: Andrew BarronFor
12bDischarge the Board: Stina BergforsFor
12cDischarge the Board: Georgi GanevFor
12dDischarge the Board: Kjell JohsenFor
12eDischarge the Board: - Sam KIinFor
12fDischarge the Board: Eva LindqvistFor
12gDischarge the Board: Lars-Ake NorlingFor
12hDischarge the Board: Carla Smits-NustelingFor
13Shareholder Resolution: Board SizeFor
14aApprove Fees Payable to the Board of DirectorsFor
14bAllow the Board to Determine the Auditor's RemunerationFor
15aElect Thomas Reynaud - Chair (Non Executive)Oppose
15bElect Stina Bergfors - Non-Executive DirectorFor
15cShareholders Resolution: Elect Aude Durand - Non-Executive DirectorOppose
15dElect Georgi Ganev - Non-Executive DirectorOppose
15eShareholder Resolution: Elect Jean-Marc Harion - Non-Executive DirectorOppose
15fElect Nicholas Högberg - Non-Executive DirectorFor
15gElect Sam Kini - Non-Executive DirectorFor
15hElect Eva Lindqvist - Non-Executive DirectorFor
15iElect Lars-Åke Norling - Non-Executive DirectorOppose
16Elect Thomas Reynaud as Chair (Non Executive)Oppose
17Appoint the AuditorsFor
18Approve the Remuneration ReportOppose
19aApprove New Long Term Incentive PlanOppose
19bApprove Authority to Increase Authorised Share CapitalFor
19cAuthorise Class C Share RepurchaseOppose
19dIssuance of Shares for Existing Incentive PlanOppose
19eIssue Class B Shares for CashFor
19fApprove Issue of Shares for Private PlacementOppose
20Authorise Share RepurchaseOppose
21aShareholder Resolution: Request an Investigation Regarding the Company's Procedures about Current Members of the Board and Leadership TeamOppose
21bShareholder Resolution: Requirements to Take Measures Related to the InvestigationOppose
21cShareholder Resolution: Deadline for Taking Actions Related to the InvestigationOppose
22Close MeetingNon-Voting