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Tele2 — Board/Management Information 2021
Nov 12, 2021
2981_rns_2021-11-12_7218edf5-41c1-4fcf-b91c-b6bbab25938e.pdf
Board/Management Information
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Tele2 AB P.O.Box 62 SE 164 94 Kista, Sweden Telephone +46 8 562 000 60 www.tele2.com
2021-11-12
PRESS RELEASE
Tele2 Nomination Committee Convened
Stockholm – In accordance with Tele2 AB's ("Tele2") (Nasdaq Stockholm: TEL2 A and TEL2 B) procedures for the Nomination Committee as decided by the 2018 Annual General Meeting, Anna Stenberg, representing Kinnevik, has convened a Nomination Committee which had its first meeting earlier this week. The committee consists of members appointed by the three largest shareholders in terms of voting interest in Tele2 who have wished to appoint a committee member.
The Nomination Committee comprises Anna Stenberg, appointed by Kinnevik, John Hernander, appointed by Nordea Fonder, and Frank Larsson, appointed by Handelsbanken Fonder.
The three members of the Nomination Committee have been appointed by shareholders that jointly represent approximately 46 percent of the total votes in Tele2. In their first meeting earlier this week, the members of the Nomination Committee appointed Anna Stenberg as Committee Chairman.
Information about the work of the Nomination Committee can be found on Tele2's corporate website at www.tele2.com. Shareholders wishing to propose candidates for election to the Board of Directors of Tele2 should submit their proposal in writing to [email protected] or to legal counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden.
For more information, please contact:
Joel Ibson, Head of Corporate Communications, Phone: +46 766 26 44 00 Marcus Lindberg, Head of Investor Relations, Phone: +46 73 439 25 40
Tele2's vision is to be the smartest telco in the world, enabling a society of unlimited possibilities. Ever since Tele2 was founded in 1993, we have continued to challenge prevailing norms and dusty monopolies. Today our networks enable mobile and fixed connectivity, telephony, data network services, TV, streaming and global IoT solutions for millions of customers. We drive growth through customer satisfaction and smart combined offerings. Tele2 has been listed on Nasdaq Stockholm since 1996. In 2020, Tele2 generated revenue of SEK 27 billion and reported an underlying EBITDAaL of SEK 9 billion. For latest news and definitions of measures, please see our homepage www.tele2.com.