Documents
- Minutes - Extraordinary General Meeting Eltel AB
- Press release - Resolutions by Eltel's Etraordinary General Meeting 2018
- Press release - Notice to Extraordinary General Meeting in Eltel AB
- Proxy EGM 2018
- The Board of Directors of Eltel AB (publ) motivated statement in accordance with Chapter 19, Section 22 of the Swedish Companies Act (Sw. aktiebolagslagen)
- The Board of Directors’ report referred to in Chapter 19, section 24, paragraph 3 of the Swedish Companies Act on material events
- Auditor's statement in accordance with Chapter 19, section 28 with reference to the Swedish Companies Act Chapter 19, section 24