Documents
- Eltel AB - Minutes of the Annual General Meeting 2019
- Press release - Resolutions by Eltel's 2019 Annual General Meeting
- 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