Documents
- Eltel AB − Minutes AGM 2025
- Press release – Resolutions by Eltel AB’s Annual General Meeting 2025
- Eltel AB – Form for postal voting 2025
- Eltel AB – Proxy form 2025
- 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 2025
- Eltel AB – Information about members of the Board of Directors who are prosed for new election 2025
- Eltel AB – Remuneration Report 2024
- Eltel AB – Auditor’s opinion 8:54
- Eltel AB – Nomination Committee’s proposal and motivated statement 2025
- Press release – Notice to the Annual General Meeting 2025 in Eltel AB
- Press release – The Nomination Committee of Eltel AB proposes Riitta Palomäki as new member of the Board of Directors
- Press release – Eltel’s Nomination Committee composition for the AGM 2025