In order to reduce the spread of COVID-19 and to comply with regulations and general guidelines issued by the authorities, the Annual General Meeting was carried out through advance voting (postal voting) only, in accordance with temporary legislation. Therefore, no physical meeting took place.
The resolutions passed at the Annual General Meeting of
Approval of the income statement and the balance sheet and dividend
The Annual General Meeting approved the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for 2020 and decided upon a dividend to shareholders of
Discharge from liability and Board of Directors
The Annual General Meeting discharged the members of the Board of Directors and the previous acting CEO
The Board Members
Remuneration to the Board of Directors and remuneration report
The Annual General Meeting decided on the following remuneration to the directors:
The Annual General Meeting resolved to adopt the remuneration report.
Auditor
It was decided that the company shall have a registered accounting firm as auditor, and
Nomination Committee
The Annual General Meeting resolved on the instruction for the Nomination Committee as well as principles on how the Nomination Committee shall be appointed.
Long-term incentive program and repurchase and transfer of own shares
The Annual General Meeting decided to implement a long-term incentive program 2021/2024. The Annual General Meeting also decided to approve transfer of own shares to the participants. Also, the Annual General Meeting authorized the Board of Directors to decide on repurchase of own shares on one or more occasions before the Annual General Meeting 2022 on Nasdaq Stockholm and/or Nasdaq Helsinki, whereby a maximum of shares may be repurchased so that the company's holding at any time does not exceed 10 percent of all shares in the company. The Annual General Meeting also authorized the Board of Directors to decide on transfer of own shares which have been repurchased by the company.
Minutes from the Annual General Meeting
Minutes from the Annual General Meeting with complete resolutions will be made available on https://www.teliacompany.com/en/investors/annual-general-meeting/annual-general-meeting-2021/.
For more information, please contact our press office +46 771 77 58 30, visit our Newsroom or follow us on Twitter @Teliacompany.
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