Documents
- Eltel AB Minutes of the Annual General Meeting 2018
- Press release - Resolutions by Eltel’s 2018 Annual General Meeting
- 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