SEARCH MENU Prospectus FINNISH DOMESTIC COMMERCIAL PAPER PROGRAM 2018 Eltel Commercial Paper Program Prospectus 2018 Only available in Finnish RIGHTS ISSUE 2017 Prospectus Eltel AB – Investor presentation June 2017 PROSPECTUS INITIAL PUBLIC OFFERING 2015 Prospectus CONTACT PERSON Elin Otter Director, Communications and Investor Relations +46 72 595 46 92 elin.otter@eltelnetworks.com More information Share information Eltel AB is listed on the NASDAQ Stockholm and traded under the “ELTEL” symbol. In this section you will find all information about the Eltel share. Investor information In this section you will find financial information, such as strategy, targets, key figures as well as definitions and key ratios. Financial reports and presentations Here you will find Eltel's latest and previous quarterly reports and annual reports, related webcasts and presentations. ELTEL GROUP Investor relations Corporate Governance ABOUT ELTEL This is Eltel Sustainability GET IN TOUCH Contact us VISIT US AT © Copyright 2021, Eltel Networks. All rights reserved worldwide. Data protection policy Cookie policy Sitemap

SEARCH MENU Nomination Committee The Nomination Committee represents the company’s shareholders. According to the rules of procedures for the Nomination Committee, the main rule is that the nomination committee shall consist of four members, representing each of the four largest shareholders. The rules of procedures for the Nomination Committee comply with the Swedish Corporate Governance code with respect to the appointment of committee members. The members of the Nomination Committee shall be announced no later than six months prior to the Annual General Meeting. The members of the Nomination Committee shall, in connection with their assignment, accomplish their duties in accordance with the Swedish Corporate Governance code. The Nomination Committee’s main duties are to propose candidates for the post of Chairman and other members of the Board of Directors, as well as fees and other remuneration to each member of the Board of Directors. The Nomination Committee is also to make proposals on the election and remuneration of the statutory auditor. RELATED DOCUMENTS Rules of Procedures for the Nomination Committee of Eltel AB More information Nomination Committee for AGM 2022 The instruction for Eltel AB's Committee the company shall have a Nomination Committee comprising one representative for each of the four largest shareholders. Annual General Meeting Under the Swedish Companies Act, the general meeting is the company’s highest decision-making body. Investors These pages are designed to provide our shareholders, analysts and other stakeholders with clear and relevant financial information. ELTEL GROUP Investor relations Corporate Governance ABOUT ELTEL This is Eltel Sustainability GET IN TOUCH Contact us VISIT US AT © Copyright 2021, Eltel Networks. All rights reserved worldwide. Data protection policy Cookie policy Sitemap