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Annual General Meeting 2025

Tele2’s Annual General Meeting will be held on Tuesday 13th of  May 2025 at 16.00 CEST at Tele2’s premises on Torshamnsgatan 17 (entrance at Hans Werthéns gata 19) in Kista, Stockholm. The doors open for shareholders at 15.30 CEST.

A shareholder may participate in the Annual General Meeting at the venue (in person or represented by a proxy) or through advance voting (postal voting).
 
A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy must (i) be recorded in the share register maintained by Euroclear Sweden AB concerning the circumstances on Monday 5 May 2025, and (ii) no later than on Wednesday 7 May 2025 give notice of its intention to participate through mail, telephone or on Tele2’s website.

More information about notification to attend and participation at the Annual General Meeting is set out in the notice below and on Euroclear Sweden AB:s webpage https://anmalan.vpc.se/EuroclearProxy/.

Attendance form

https://anmalan.vpc.se/EuroclearProxy/

Documents

Notice to the Annual General Meeting

Documentation to the AGM

Notice of participation and form for advance voting

Proxy form

Shareholder proposals

By Martin Green (in Swedish)