Nomination Committee for AGM 2017

In January, following the change in the ownership of Eltel AB, the composition of Eltel’s Nomination Committee changed accordingly. As of 31 January 2017, the five largest shareholders of Eltel are: Zeres Capital, Solero Luxco S.á.r.l., the Fourth Swedish National Pension Fund (AP4), Swedbank Robur Fonder and the First National Pension Fund (AP1).

The composition of the Nomination Committee is as follows (holdings as of 31 January 2017):

  • Joakim Rubin, Zeres Capital (13.03% of votes)
  • Erik Malmberg, Solero Luxco S.á.r.l. (10.84% of votes)
  • Per Colleen, The Fourth Swedish National Pension Fund (AP4) (9.60% of votes)
  • Marianne Flink, Swedbank Robur Fonder (9.57% of votes) and
  • Ossian Ekdahl, The First Swedish National Pension Fund (AP1) (6.00% of votes)

The Nomination Committee members represent 49.02% of the votes in the Company.

Note that the calculation above is based on the total amount of Eltel’s ordinary shares, totalling 62,624,238. The calculation does not include class C shares, totalling 537,000, currently held by Eltel. The class C shares do not entitle to any dividend and carry 1/10 voting rights. However, Eltel will not exercise any voting rights regarding these shares as long as held by Eltel.

Eltel’s Annual General Meeting for the financial year 2016 will take place on 28 April 2017. Proposals should be submitted to the Committee no later than March 3, 2017 for the Committee to be able to consider the proposals received with sufficient care. The Committee’s proposal will be presented in the Notice to the Annual General Meeting 2017 and on the company website.

Shareholders in Eltel AB are invited to submit proposals to the Nomination Committee by e-mail to henrik.sundell@eltelnetworks.se or at:

Eltel AB (publ.)
Attention: General Counsel Henrik Sundell
Box 126 23
SE-112 92 Stockholm, Sweden

For more information, please contact:

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

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