Annual General Meeting 2018

Eltel’s AGM for the financial year 2018 will take place on 9 May 2018.

Shareholders who wish to present proposals to the Nomination Committee for the 2018 AGM are invited to submit them to Henrik Sundell, the Nomination Committee’s Secretary, by e-mail: henrik.sundell@eltelnetworks.se.

In order for the Nomination Committee to be able to consider submitted proposals with sufficient care, these should be submitted no later than 14 March 2018.

The Committee’s proposal will be presented in the Notice to the AGM 2018 and on the company website.

For more information, please contact:

Henrik Sundell
General Counsel
Tel: +46 76 633 5220, henrik.sundell@eltelnetworks.se

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Eltel AB POB 126 23, SE-112 92 Stockholm, Sweden

Tel. +46 8 585 376 00 | E-mail: info@eltelnetworks.com