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, Nicolas Didio, representing Freya Investissement, has convened a Nomination Committee which had its first meeting yesterday. 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 Nicolas Didio, appointed by Freya Investissement, Frank Larsson, appointed by Handelsbanken Fonder, and Erik Granström, appointed by Folksam.
The three members of the Nomination Committee have been appointed by shareholders that jointly represent approximately 30.6 percent of the total votes in Tele2. At their first meeting yesterday, the members of the Nomination Committee appointed Nicolas Didio 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 agm@tele2.com or to legal counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden.
For more information, please contact:
Joel Hedin, Senior Communications Manager, phone number: +46 70 426 49 33
Stefan Billing, Head of Investor Relations, phone number: +46 70 166 33 10