TELE2 AB 18/05/2026 AGM
1.Open the MeetingNon-Voting
2.Election of Chairman of the Annual General MeetingFor
3.Prepare And Approve List Of ShareholdersNon-Voting
4.Approval of the AgendaFor
5.Designate Inspectors of Minutes of MeetingNon-Voting
6.Determination of Whether the Annual General Meeting has been Duly ConvenedFor
7.Receive Chair's ReportNon-Voting
8.Receive CEO's ReportNon-Voting
9.Receive Financial Statements And Statutory ReportsNon-Voting
10.Approve Financial Statements and Statutory ReportsFor
11.Approve Allocation of Income and Dividends of SEK 10.50 per ShareFor
12A.Discharge the Board: Thomas ReynaudFor
12B.Discharge the Board: Stina BergforsFor
12C.Discharge the Board: Aude DurandFor
12D.Discharge the Board: Jean Marc HarionFor
12E.Discharge the Board: Sam KiniFor
12F.Approve Discharge of Mathias HermanssonFor
12G.Approve Discharge of Maxime LombardiniFor
12H.Discharge the Board: Nicholas HögbergOppose
12I.Discharge the Board: Lars-Åke NorlingFor
12J.Discharge the Board: Eva LindqvistFor
12K.Discharge the Board: Jean Marc HarionFor
13.Determine Number of Members (7) and Deputy Members (0) of BoardFor
14A.Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chair and SEK 680,000 for Other Directors; Approve Remuneration of Committee WorkFor
14B.Approve Auditor's RemunerationFor
15A.Elect Thomas Reynaud - Chair (Non Executive)Oppose
15B.Elect Stina Bergfors - Non-Executive DirectorFor
15C.Elect Aude Durand - Non-Executive DirectorFor
15D.Elect Jean-Marc Harion - Chief ExecutiveFor
15E.Elect Mathias Hermansson - Non-Executive DirectorOppose
15F.Elect Linda Höglund - Non-Executive DirectorFor
15G.Elect Thomas Kienzi - Non-Executive DirectorFor
16.Reelect Thomas Reynaud as Board ChairOppose
17.Ratify KPMG AB as Auditors; Determine Number of Auditors (1) and Deputy Auditors (0)For
18.Approve the Remuneration ReportOppose
19.Approve Issuance of up to 10 Percent of Issued Shares Without Preemptive RightsFor
20A.Approve Performance-Based Incentive Program LTI 2026 Oppose
20B.Approve Equity Plan Financing Through Issuance of Class C SharesFor
20C.Authorisation to resolve to repurchase own Class C sharesFor
20D.Transfer of Own Class B SharesFor
20E.Approve Equity Plan Financing Through Reissuance of Class B SharesFor
20F.Approve Alternative Equity Plan Financing Through Equity Swap Agreement With Third PartyOppose
21.Authorise Share RepurchaseFor
22.Amend Articles relating to Class A and Class B sharesFor
23.Shareholder Resolution: Review Telemarketing Resellers, Strengthen Controls and Accountability, Report Safeguards to Shareholders, and Assess Business Volume Against Long Term Brand Value, Compliance, and Ethics For
24A.Shareholder Resolution: Approve Customer-initiated Authorization for Subscription Changes For
24B. Shareholder Resolution: Approve Written Agreement Requirement for Subscription Changes For
24C.Shareholder Resolution: Approve Management Review of Subscription Change Confirmations For
24D.Shareholder Resolution: Approve Advance Written Notice of Subscription Fee and Charge Changes For
25.Close MeetingNon-Voting