SEARCH MENU Archive General Meetings Here you can find all documents related to Eltel's General Meetings since 2015. 2022 NAME PAGE/FILES/LINKS Annual General Meeting 2022 Press release - Eltels Nomination Committee composition for the AGM 2022 2021 NAME PAGE/FILES/LINKS Annual General Meeting 2021 Eltel AB - Minutes of the AGM 2021 Press release - Resolutions by Eltel AB’s Annual General Meeting 2021 AGM 2021 - CEO speech Eltel AB - Formulär för poströtsning Eltel AB - Proxy form 2021 Eltel AB - Board's motivated statement ABL 19-22 Eltel AB - Information about members of the Board of Directors who are proposed for re-election 2021 Eltel AB - Proposal to revised Articles of Association Eltel AB - Remuneration Report 2020 Eltel AB - The Board´s full proposal for LTIP 2021 Auditor's opinion 8:54 The Nomination Committees proposals and statement 2021 Press release - Notice to the Annual General Meeting 2021 in Eltel AB Press release - Eltel’s Nomination Committee composition for the AGM 2021 2020 NAME PAGE/FILES/LINKS Annual General Meeting 2020 Eltel AB - Minutes of the AGM 2020 Press release - Resolutions by Eltel AB’s Annual General Meeting 2020 Annual General Meeting 2020 ‒ CEO speech Eltel AB - Form for postal voting Eltel AB to propose to have the Annual General Meeting 2020 available via live webcast Auditor’s opinion 8:54 Board’s complete proposals to the AGM 2020 Board’s motivated statement Board's evaluation of compensation to the management Information about members of the Board of Directors who are proposed for re-election 2020 The Nomination Committee proposals and statement 2020 Proxy form 2020 Press release - Notice to the Annual General Meeting 2020 in Eltel AB Press release - Eltel’s Nomination Committee composition for the AGM 2020 2019 NAME PAGE/FILES/LINKS Annual General Meeting 2019 - 7 May 2019 Eltel AB - Minutes of the Annual General Meeting 2019 Press release - Resolutions by Eltel's 2019 Annual General Meeting Annual General Meeting 2019 - CEO speech Auditor's opinion 8:54 Board's complete proposal Board's motivated statement The Board's evaluation of compensation to the management Proxy form 2019 Information about members of the Board of Directors who are proposed for re-election The Nomination Committees proposals and statement 2019 Press release - Notice to the Annual General Meeting 2019 in Eltel AB Press release - Eltel's Nomination Committee composition for the AGM 2019 2018 NAME PAGE/FILES/LINKS Extraordinary general meeting - 17 September 2018 Minutes - Extraordinary General Meeting Eltel AB Press release - Resolutions by Eltel's Etraordinary General Meeting 2018 Press release - Notice to Extraordinary General Meeting in Eltel AB Proxy EGM 2018 The Board of Directors of Eltel AB (publ) motivated statement in accordance with Chapter 19, Section 22 of the Swedish Companies Act (Sw. aktiebolagslagen) The Board of Directors’ report referred to in Chapter 19, section 24, paragraph 3 of the Swedish Companies Act on material events Auditor's statement in accordance with Chapter 19, section 28 with reference to the Swedish Companies Act Chapter 19, section 24 Annual General Meeting 2018 - 9 may 2018 Eltel AB Minutes of the Annual General Meeting 2018 Press release - Resolutions by Eltel’s 2018 Annual General Meeting Annual General Meeting 2018 - CEO speech Sammanfattning av promemoria över granskning av informationsansvarsaspekter vid börsintroduktionen av Eltel (Swedish) The Board of Directors complete proposals to the Annual General Meeting on 9 May 2018 Eltel AB The Board's evaluation of compensation to the Management Eltel AB Board's motivated statement Revisorsyttrande enligt 8 kap. 54 (Swedish) Proxy 2018 Information about Board of Directors The Nomination Committee of Eltel AB’s proposals and reasoned statement for resolutions at the Annual General Meeting of Eltel AB to be held on 9 May 2018 Press release - Notice to the Annual General Meeting 2018 in Eltel AB Press release - Eltel’s Nomination Committee proposes Joakim Olsson as new Board member Press release - Eltel’s Nomination Committee composition for the AGM 2018 2017 NAME PAGE/FILES/LINKS Annual General Meeting 2017 - 1 June 2017 CEO Håkan Kirstein's speech at the AGM - Translated transcript Annual General Meeting 2017 - CEO speech Eltel AB AGM 2017 CEO review Undertecknat protokoll från årsstämman 2017 (Svenska) Summary of special examination report by attorney-at-law Axel Calissendorff on request from Eltel´s Board of Directors Press release - Eltel's Board of Directors decides on revised financial targets and appoints members of the Audit and Remuneration Committee Press release - Resolutions by Eltel’s 2017 Annual General Meeting The Nomination Committee of Eltel AB’s proposals and reasoned statement for decision at the Annual General Meeting of Eltel AB to be held on 1 June 2017 Press release - Eltel's Nomination Committee proposes Markku Moilanen as a new board member and revises its proposals for the AGM 2017 concerning the Board Item 19 – The Board of Directors’ proposal on resolution regarding potential management buy-out with respect to all shares in SIA Eltel Networks in Latvia Item 16 - The Board of Directors' proposal for resolution on amendment of the articles of association and reduction of the share capital Revisorsyttrande enligt 20 kap. 14 § aktiebolagslagen (2005:551) över styrelsens redogörelse med uppgifter om särskilda inlösenvillkor m.m. (Swedish) Styrelsens redogörelse enligt 20 kap. 13 § aktiebolagslagen inför förslag till beslut om minskning av aktiekapital (Swedish) Proxy 2017 Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act Press release - Notice to the Annual General Meeting 2017 in Eltel AB Press release - Eltel to postpone its Annual General Meeting until 1 June 2017 Press release - Eltels Nomination Committee proposes Ulf Mattsson as the new Chairman of the Board of Directors to Eltels Annual General Meeting 2017 Press release - Eltels Nomination Committee for the AGM 2017 to be expanded by Solero Luxco S.á.r.l. as a fifth member Press release - Changes in Eltels Nomination Committee composition for the AGM 2017 Correction - Eltel’s Nomination Committee composition for the AGM 2017 Press release - Eltel’s Nomination Committee composition for the AGM 2017 2016 NAME PAGE/FILES/LINKS Annual General Meeting 2016 - 2 May 2016 Eltel Undertecknat protokoll från årsstämman 2016 (Swedish) Eltel AB AGM 2016 CEO review Resolutions by Eltel's 2016 Annual General Meeting Proxy 2016 Nomination Committee of Eltel AB proposes Gunilla Fransson as new board member and revises its proposals for AGM 2016 concerning members of the Board Eltel AB Nomination Committee new composition Eltel AB Nomination Committee proposal and reasoned statement 2016 Notice to the Annual General Meeting 2016 in Eltel AB Eltel’s Nomination Committee composition for the AGM 2016 Extraordinary General Meeting - 20 June 2016 Eltel AB undertecknat protokoll från extra bolagsstämma 20.6.2016 (Swedish) Press release - Resolutions by Eltel’s Extraordinary General Meeting 2016 Press release - Notice to Eltel AB’s Extraordinary General Meeting Eltel EGM 2016 Proxy 2015 NAME PAGE/FILES/LINKS Annual General Meeting 2015 - 19 May 2015 Undertecknat protokoll från årsstämman (Swedish) Proxy The Nomination Committee of Eltel AB’s proposals and reasoned statement for decision at the Annual General Meeting Press release - Bulletin from the Annual General Meeting 2015 of Eltel AB Press release - Nomination Committee of Eltel AB proposal Press release - Invitation - Annual General Meeting in Eltel AB on 19 May 2015 Press release - Eltel Nomination Committee for AGM 2015 ELTEL GROUP Investor relations Corporate Governance ABOUT ELTEL This is Eltel Sustainability GET IN TOUCH Contact us VISIT US AT © Copyright 2021, Eltel Networks. 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