MENU MARKET SITES SV Logotype HOME ABOUT ORGANIZATION AND GOVERNANCE ORGANIZATION AND GOVERNANCE Leadership Team Meet the Group Leadership Team of Tele2 Board of Directors The Tele2 Board of Directors Board Committees The Nomination, Remuneration and Audit Committees Risk Management Operational, Compliance, Financial and Strategic risks. General Shareholder Meetings The company's highest decision-making body Remuneration Outstanding share- and share-price-related incentive programmes. Corporate Governance Documents Older documents. For new info, please see our Annual Report. Our company About Tele2 Join us Sustainability Investors News and media Our financials Financial Summary The share Ownership structure Reports and presentations Financial Calendar Downloads Media bank Don't miss anything Site map About cookies on tele2.com This website uses cookies to provide the best possible user experience. By accepting you consent to cookies being used. Read more about cookies here My choices Accept

MENU MARKET SITES SV Logotype HOME ABOUT ORGANIZATION AND GOVERNANCE BOARD COMMITEES NOMINATION COMMITTEE Nomination Committee ahead of the AGM 2022 AUDIT COMMITTEE REMUNERATION COMMITTEE NOMINATION COMMITTEE The Nomination Committee is responsible for preparing and presenting proposals on the directors of the Board and auditor, in the case that an auditor should be elected, and their remuneration as well as the proposal on the Chairman of the Annual General Meeting. The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming AGM. 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. Shareholders wishing to propose candidates for election to the Board of Directors of Tele2 AB should submit their proposal in writing to: agm@tele2.com Alternatively to Legal Counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden Our company About Tele2 Join us Sustainability Investors News and media Our financials Financial Summary The share Ownership structure Reports and presentations Financial Calendar Downloads Media bank Don't miss anything Site map About cookies on tele2.com This website uses cookies to provide the best possible user experience. By accepting you consent to cookies being used. Read more about cookies here My choices Accept