The shareholders of Eltel AB (publ) (Reg. No. 556728-6652) (“Eltel”) are hereby invited to the Annual General Meeting to be held on Wednesday, 9 May 2018 at 14.00 CEST.
In January, following the change in the ownership of Eltel AB, the composition of Eltel’s Nomination Committee changed accordingly. As of 31 January 2017, the five largest shareholders of Eltel are: Z...
The Nomination Committee of Eltel AB consists of the representatives of the four largest shareholders registered in the shareholders’ register of the company on 31 August 2016.
According to the rules of procedures for the Nomination Committee, the committee shall consist of four members. The rules of procedures for the Nomination Committee comply with the Swedish Corporate Governance...
The Nomination Committee of Eltel AB consists of the representatives of the four largest shareholders registered in the shareholders’ register of the company on 31 August 2015.
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