Topic: AGM 2015

May 2015

Bulletin from the Annual General Meeting 2015 of Eltel AB

Eltel AB held on Tuesday 19 May 2015 its first Annual General Meeting as a listed company in which the following resolutions were made.

February 2015

Annual General Meeting 2015

The Annual General Meeting of Eltel AB was held on 19 May 2015.

Nomination Committee for AGM 2015

Based on the February 13, 2015, known ownership in Eltel, a committee is appointed before the 2015 Annual General Meeting (“AGM”).

Eltel Nomination Committee for AGM 2015

Based on the February 13, 2015, known ownership in Eltel, a committee is appointed before the 2015 Annual General Meeting (“AGM”).