Archive General Meetings

2024
Name	Page/Files/Links
Annual General Meeting 2024	Eltel AB - Minutes AGM 2024 Resolutions by Eltel AB's Annual General Meeting 2024.pdf AGM 2024 - CEO speech Eltel AB - Form for postal voting 2024 Eltel AB - Proxy form 2024 Eltel AB – Board’s motivated statement in accordance with Chapter 19, Section 22 of the Swedish Companies Act Eltel AB – Information about members of the Board of Directors who are proposed for re-election 2024 Eltel AB – Information about members of the Board of Directors who are prosed for new election 2024 Eltel AB – Remuneration Report 2023 Eltel AB – Board’s full proposal for Long-Term Incentive Program 2024 (LTIP 2024) Eltel AB – Auditor’s opinion 8:54 Eltel AB – Nomination Committee’s proposal and motivated statement 2024 Eltel AB - Guidelines for remuneration to senior executives of the company 2024 Press release - Notice to the Annual General Meeting 2024 in Eltel AB Press release - Eltel’s Nomination Committee proposes Per Sjöstrand as new Chairman of the Board of Directors Press release - Eltels Nomination Committee composition for the AGM 2024
2023
Name	Page/Files/Links
Annual General Meeting 2023	Eltel AB - Minutes of the AGM 2023 Press release - Resolutions by Eltel AB’s Annual General Meeting 2023 AGM 2023 - CEO speech Eltel AB - Form for postal voting 2023 Eltel AB - Proxy form 2023 Eltel AB - Board's motivated statement in accordance with Chapter 19, Section 22 of the Swedish Companies Act Eltel AB - Information about members of the Board of Directors who are proposed for re-election 2023 Eltel AB - Remuneration Report 2022 Eltel AB - Board's full proposal for Long-Term Incentive Program 2023 (LTIP 2023) Eltel AB - Auditor's opinion 8:54 Eltel AB - Nomination Committee's proposals and motivated statement 2023 Press release - Notice to the Annual General Meeting 2023 in Eltel AB Press release - Eltels Nomination Committee composition for the AGM 2023
2022
Name	Page/Files/Links
Annual General Meeting 2022	Eltel AB - Minutes of the AGM 2022 Press release - Resolutions by Eltel AB’s Annual General Meeting 2022 AGM 2022 - CEO speech Eltel AB - Form for postal voting 2022 Eltel AB - Proxy form 2022 Eltel AB - Board's motivated statement in accordance with Chapter 19, Section 22 of the Swedish Companies Act Eltel AB - Information about members of the Board of Directors who are proposed for re-election 2022 Eltel AB - Information about members of the Board of Directors who are proposed for new election 2022 Eltel AB - Remuneration Report 2021 Eltel AB - Board's full proposal for LTIP 2022 Eltel AB - Auditor's opinion 8:54 Auditor’s opinion regarding the statutory sustainability report Eltel AB - Nomination Committee's proposals and motivated statement 2022 Press release - Notice to the Annual General Meeting 2022 in Eltel AB 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 - Form for postal voting 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

Archive General Meetings

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2015