Documents
- CEO Håkan Kirstein's speech at the AGM - Translated transcript
- 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