TELIA COMPANY AB 06/04/2011 AGM
0Opening of the annual general meetingNon-Voting
1Election of Chairperson of the meeting: Claes Beyer, Attorney-at-lawFor
2Preparation and approval of voting registerFor
3Adoption of agendaFor
4Election of two persons to check the meeting minutes along with the chairpersonFor
5Confirmation that the meeting has been duly and properly convenedFor
6Presentation of the Annual Report and Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2010. Speech by President and CEO Lars Nyberg in connection herewith and a description of the Board of Directors work during 2010Non-Voting
7Resolution to adopt the Income Statement, Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2010For
8Approve the distribution of profits and dividendFor
9Discharge the Board and the PresidentFor
10Set the number of board directorsFor
11Approve fees payable to the Board of DirectorsOppose
12Re-elect directorsFor
13Election of chairman of the Board of Directors: Anders NarvingerAbstain
14Approve the number of AuditorsFor
15Allow the board to determine the auditors remunerationFor
16Appoint the auditorsFor
17Elect the Nomination CommitteeFor
18Proposal regarding guidelines for remuneration to the executive managementOppose
19Amend ArticlesFor
20Authorise share repurchaseFor
21.aThe Board of Directors' proposal for implementation of a long-term incentive program 2011/2014For
21.bThe Board of Directors' proposal for hedging arrangements for the programFor
22Reduce Share CapitalFor
23.aShareholder ResolutionAbstain
23.bShareholder ResolutionAbstain
23.cShareholder ResolutionAbstain
24Shareholder ResolutionAbstain
0Closing of the annual general meetingNon-Voting