| TELIA COMPANY AB | 17/01/2007 EGM | |
|---|---|---|
| 1 | Election of the chairperson of the meeting | |
| 2 | Preparation and approval of voting register | |
| 3 | Election of two minute checkers | |
| 4 | Adoption of agenda | |
| 5 | Confirmation that the meeting has been duly convened | |
| 6 | Removal of members of the Board of Directors | |
| 7 | Number of Board Members | |
| 8 | Election of Board of Directors | |