TELIA COMPANY AB 09/04/2026 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 Non-Voting
8Approve Financial StatementsFor
9Approve the Dividend SEK 2.05 per shareFor
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 Thomas AnderssonFor
10.10Discharge from liability Pär AxelssonFor
10.11Discharge from liability Veronica LjushammarFor
10.12Discharge from liability Anders WedebrandFor
10.13Discharge from liability Patrik Hofbauer (CEO)For
11Approve the Remuneration ReportOppose
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Johannes Ametsreiter - Non-Executive DirectorFor
14.2Re-elect Luisa Delgado - Non-Executive DirectorOppose
14.3Re-elect Sarah Eccleston - Non-Executive DirectorFor
14.4Re-elect Tomas Eliasson - Non-Executive DirectorFor
14.5Re-elect Rickard Gustafson - Non-Executive DirectorFor
14.6Re-elect Lars-Johan Jarnheimer - Chair (Non Executive)Oppose
14.7Re-elect Jeanette Jäger - Non-Executive DirectorFor
15.1Re-elect Lars-Johan Jarnheimer as Chair (Non Executive)Oppose
16Set the Number of AuditorsFor
17Allow the Board to Determine the Auditor's RemunerationFor
18Appoint KPMG as AuditorsFor
19Authorise Share RepurchaseFor
20.aImplementation of performance share program 2026/2029Oppose
20.bTransfer of own sharesOppose
21Shareholder Resolution: Telia Company Should Replace its Advertising AgencyOppose
22Closing of the annual general meeting Non-Voting