Topic: AGM

April 2018

Notice to the Annual General Meeting 2018 in Eltel AB

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.

October 2016

Annual General Meeting 2017

The Annual General Meeting of Eltel AB was held on 1 June 2017.

Correction: Eltel’s Nomination Committee composition for the AGM 2017

Correction: Marianne Flink is the representative of Swedbank Robur Fonder AB.

Nomination Committee for AGM 2017

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...

Eltel’s Nomination Committee composition for the AGM 2017

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.

November 2015

Annual General Meeting 2016

Eltel’s Annual General Meeting 2016 was held on 2 May 2016.

Nomination Committee for AGM 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...

Eltel’s Nomination Committee composition for the AGM 2016

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.

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.