Documents
- Eltel AB - Minutes AGM 2024
- Resolutions by Eltel AB's Annual General Meeting 2024.pdf
- 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