Torsdag 3 April | 19:25:36 Europe / Stockholm

Kalender

Est. tid*
2025-10-21 07:00 Kvartalsrapport 2025-Q3
2025-07-17 07:00 Kvartalsrapport 2025-Q2
2025-05-14 N/A X-dag halvårsutdelning TEL2 A 3.175
2025-05-14 N/A X-dag halvårsutdelning TEL2 B 3.175
2025-05-13 N/A Årsstämma
2025-04-23 07:00 Kvartalsrapport 2025-Q1
2025-01-29 - Bokslutskommuniké 2024
2024-10-22 - Kvartalsrapport 2024-Q3
2024-10-14 - X-dag halvårsutdelning TEL2 A 3.45
2024-10-14 - X-dag halvårsutdelning TEL2 B 3.45
2024-07-17 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag halvårsutdelning TEL2 A 3.45
2024-05-16 - X-dag halvårsutdelning TEL2 B 3.45
2024-05-15 - Årsstämma
2024-04-18 - Kvartalsrapport 2024-Q1
2024-01-30 - Bokslutskommuniké 2023
2023-10-18 - Kvartalsrapport 2023-Q3
2023-10-09 - X-dag halvårsutdelning TEL2 A 3.4
2023-10-09 - X-dag halvårsutdelning TEL2 B 3.4
2023-07-18 - Kvartalsrapport 2023-Q2
2023-05-16 - X-dag halvårsutdelning TEL2 A 3.4
2023-05-16 - X-dag halvårsutdelning TEL2 B 3.4
2023-05-15 - Årsstämma
2023-04-21 - Kvartalsrapport 2023-Q1
2023-01-31 - Bokslutskommuniké 2022
2022-10-20 - Kvartalsrapport 2022-Q3
2022-10-10 - X-dag halvårsutdelning TEL2 A 3.35
2022-10-10 - X-dag halvårsutdelning TEL2 B 3.35
2022-07-19 - Kvartalsrapport 2022-Q2
2022-04-29 - X-dag bonusutdelning TEL2 A 13
2022-04-29 - X-dag halvårsutdelning TEL2 B 3.4
2022-04-29 - X-dag bonusutdelning TEL2 B 13
2022-04-29 - X-dag halvårsutdelning TEL2 A 3.4
2022-04-28 - Årsstämma
2022-04-21 - Kvartalsrapport 2022-Q1
2022-02-01 - Bokslutskommuniké 2021
2021-10-19 - Kvartalsrapport 2021-Q3
2021-10-04 - X-dag halvårsutdelning TEL2 A 3
2021-10-04 - X-dag halvårsutdelning TEL2 B 3
2021-07-14 - Kvartalsrapport 2021-Q2
2021-06-29 - X-dag bonusutdelning TEL2 A 3
2021-06-29 - X-dag bonusutdelning TEL2 B 3
2021-06-28 - Extra Bolagsstämma 2021
2021-04-23 - X-dag halvårsutdelning TEL2 A 3
2021-04-23 - X-dag halvårsutdelning TEL2 B 3
2021-04-22 - Årsstämma
2021-04-22 - Kvartalsrapport 2021-Q1
2021-02-02 - Bokslutskommuniké 2020
2020-10-20 - Kvartalsrapport 2020-Q3
2020-10-01 - X-dag halvårsutdelning TEL2 A 2.75
2020-10-01 - X-dag bonusutdelning TEL2 A 3.5
2020-10-01 - X-dag halvårsutdelning TEL2 B 2.75
2020-10-01 - X-dag bonusutdelning TEL2 B 3.5
2020-09-11 - Extra Bolagsstämma 2020
2020-07-15 - Kvartalsrapport 2020-Q2
2020-05-12 - X-dag halvårsutdelning TEL2 A 2.75
2020-05-12 - X-dag bonusutdelning TEL2 A 3.5
2020-05-12 - X-dag halvårsutdelning TEL2 B 2.75
2020-05-12 - X-dag bonusutdelning TEL2 B 3.5
2020-05-11 - Årsstämma
2020-04-21 - Kvartalsrapport 2020-Q1
2020-02-03 - Bokslutskommuniké 2019
2019-10-17 - Kvartalsrapport 2019-Q3
2019-10-01 - X-dag halvårsutdelning TEL2 A 2.2
2019-10-01 - X-dag halvårsutdelning TEL2 B 2.2
2019-08-23 - X-dag bonusutdelning TEL2 A 6
2019-08-23 - X-dag bonusutdelning TEL2 B 6
2019-08-22 - Extra Bolagsstämma 2019
2019-07-17 - Kvartalsrapport 2019-Q2
2019-05-07 - X-dag halvårsutdelning TEL2 A 2.2
2019-05-07 - X-dag halvårsutdelning TEL2 B 2.2
2019-05-06 - Årsstämma
2019-04-23 - Kvartalsrapport 2019-Q1
2019-02-13 - Bokslutskommuniké 2018
2018-10-18 - Kvartalsrapport 2018-Q3
2018-09-21 - Extra Bolagsstämma 2018
2018-07-18 - Kvartalsrapport 2018-Q2
2018-05-22 - X-dag ordinarie utdelning TEL2 A 4.00 SEK
2018-05-22 - X-dag ordinarie utdelning TEL2 B 4.00 SEK
2018-05-21 - Årsstämma
2018-04-23 - Kvartalsrapport 2018-Q1
2018-02-02 - Bokslutskommuniké 2017
2017-10-19 - Kvartalsrapport 2017-Q3
2017-07-19 - Kvartalsrapport 2017-Q2
2017-05-10 - X-dag ordinarie utdelning TEL2 B 5.23 SEK
2017-05-10 - X-dag ordinarie utdelning TEL2 A 5.23 SEK
2017-05-09 - Årsstämma
2017-04-24 - Kvartalsrapport 2017-Q1
2017-01-26 - Bokslutskommuniké 2016
2016-10-27 - Extra Bolagsstämma 2016
2016-10-20 - Kvartalsrapport 2016-Q3
2016-07-21 - Kvartalsrapport 2016-Q2
2016-05-25 - X-dag ordinarie utdelning TEL2 B 5.35 SEK
2016-05-25 - X-dag ordinarie utdelning TEL2 A 5.35 SEK
2016-05-24 - Årsstämma
2016-04-21 - Kvartalsrapport 2016-Q1
2016-01-28 - Bokslutskommuniké 2015
2015-10-21 - Kvartalsrapport 2015-Q3
2015-07-21 - Kvartalsrapport 2015-Q2
2015-05-20 - X-dag bonusutdelning TEL2 A 10
2015-05-20 - X-dag ordinarie utdelning TEL2 A 4.85 SEK
2015-05-20 - X-dag bonusutdelning TEL2 B 10
2015-05-20 - X-dag ordinarie utdelning TEL2 B 4.85 SEK
2015-05-19 - Årsstämma
2015-04-21 - Kvartalsrapport 2015-Q1
2015-01-30 - Bokslutskommuniké 2014
2014-12-12 - Analytiker möte 2014
2014-10-23 - Analytiker möte 2014
2014-10-23 - Kvartalsrapport 2014-Q3
2014-07-16 - Kvartalsrapport 2014-Q2
2014-05-14 - X-dag ordinarie utdelning TEL2 B 4.40 SEK
2014-05-13 - Årsstämma
2014-05-12 - Årsstämma
2014-04-25 - Kvartalsrapport 2014-Q1
2014-02-07 - Bokslutskommuniké 2013
2013-10-22 - Analytiker möte 2013
2013-10-22 - Kvartalsrapport 2013-Q3
2013-07-18 - Kvartalsrapport 2013-Q2
2013-05-16 - Inlösen TEL2 A 28
2013-05-16 - Inlösen TEL2 B 28
2013-05-14 - X-dag ordinarie utdelning TEL2 A 7.10 SEK
2013-05-14 - X-dag ordinarie utdelning TEL2 B 7.10 SEK
2013-05-13 - Extra Bolagsstämma 2013
2013-05-13 - Årsstämma
2013-04-18 - Kvartalsrapport 2013-Q1
2013-02-05 - Bokslutskommuniké 2012
2012-12-12 - Kapitalmarknadsdag 2012
2012-10-18 - Analytiker möte 2012
2012-10-18 - Kvartalsrapport 2012-Q3
2012-07-19 - Kvartalsrapport 2012-Q2
2012-05-08 - X-dag bonusutdelning TEL2 A 6.5
2012-05-08 - X-dag ordinarie utdelning TEL2 A 6.50 SEK
2012-05-08 - X-dag bonusutdelning TEL2 B 6.5
2012-05-08 - X-dag ordinarie utdelning TEL2 B 6.50 SEK
2012-05-07 - Årsstämma
2012-04-19 - Kvartalsrapport 2012-Q1
2012-02-07 - Bokslutskommuniké 2011
2011-10-19 - Kvartalsrapport 2011-Q3
2011-09-15 - Kapitalmarknadsdag 2011
2011-07-20 - Kvartalsrapport 2011-Q2
2011-05-17 - X-dag bonusutdelning TEL2 A 21
2011-05-17 - X-dag ordinarie utdelning TEL2 A 6.00 SEK
2011-05-17 - X-dag bonusutdelning TEL2 B 21
2011-05-17 - X-dag ordinarie utdelning TEL2 B 6.00 SEK
2011-05-16 - Årsstämma
2011-04-19 - Kvartalsrapport 2011-Q1
2011-02-08 - Bokslutskommuniké 2010
2010-10-20 - Kvartalsrapport 2010-Q3
2010-07-21 - Kvartalsrapport 2010-Q2
2010-05-18 - X-dag bonusutdelning TEL2 A 2
2010-05-18 - X-dag ordinarie utdelning TEL2 A 3.85 SEK
2010-05-18 - X-dag bonusutdelning TEL2 B 2
2010-05-18 - X-dag ordinarie utdelning TEL2 B 3.85 SEK
2010-05-17 - Årsstämma
2010-04-21 - Kvartalsrapport 2010-Q1
2010-02-09 - Bokslutskommuniké 2009
2009-10-21 - Kvartalsrapport 2009-Q3
2009-07-22 - Kvartalsrapport 2009-Q2
2009-05-12 - X-dag ordinarie utdelning TEL2 A 3.50 SEK
2009-05-12 - X-dag bonusutdelning TEL2 B 1.5
2009-05-12 - X-dag bonusutdelning TEL2 A 1.5
2009-05-12 - X-dag ordinarie utdelning TEL2 B 3.50 SEK
2009-05-11 - Årsstämma
2009-04-22 - Kvartalsrapport 2009-Q1
2005-05-19 - Split TEL2 A 1:3
2005-05-19 - Inlösen TEL2 A 10
2005-05-19 - Split TEL2 B 1:3
2005-05-19 - Inlösen TEL2 B 10

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorTelekom & Media
IndustriTelekommunikation och -tjänster
Tele2 är verksamt inom telekombranschen. Bolaget är i huvudsak inriktade mot att erbjuda tjänster på den europeiska marknaden, vilket innefattar lösningar inom bredband, fast och mobil telefoni, datanät, kabel-TV och innehållstjänster. Produkterna och tillhörande tjänster riktas huvudsakligen mot SME bolag (Small-to-medium-sized enterprises) men även till privatpersoner. Huvudkontoret ligger i Stockholm.
2025-03-11 07:30:00

Stockholm - In advance of the Tele2 AB ("Tele2") (Nasdaq Stockholm: TEL2 A and TEL2 B) Annual General Meeting 2025, the Nomination Committee proposes the election of Mathias Hermansson and Maxime Lombardini as new Board members, and the re-election of Thomas Reynaud, Stina Bergfors, Aude Durand, Jean Marc Harion, Nicholas Högberg and Sam Kini as members of the Board of Directors. Eva Lindqvist and Lars-Åke Norling have informed the Nomination Committee that they will not stand for re-election at Tele2's Annual General Meeting to be held on 13 May 2025. The Nomination Committee furthermore proposes the re-election of Thomas Reynaud as Chairman of the Board of Directors.

If the Annual General Meeting approves the Nomination Committee's proposal, Tele2's Board of Directors will consist of Thomas Reynaud as Chairman of the Board of Directors, Stina Bergfors, Aude Durand, Jean Marc Harion, Nicholas Högberg, Sam Kini, Mathias Hermansson and Maxime Lombardini.
 

Mathias Hermansson is the Chief Financial Officer and Deputy Chief Executive Officer at Voi Technology AB, a leading urban micro-mobility company in Europe. His extensive background includes serving as a Non-Executive Director for listed companies such as Paradox Interactive AB and as Chief Financial Officer and Executive Vice President at Veoneer Inc and Modern Times Group MTG AB.  Mathias is an alumnus of the University of Edinburgh and the University of Gothenburg.

Maxime Lombardini is the interim Chairman of the Board of Directors of Millicom International Cellular S.A. He was the President and Chief Operating Officer of Millicom International Cellular S.A. during September 2023-2024. Maxime is also active in the Iliad Group, one of Europe's leading telecommunications companies, where he served as the Chief Executive Officer and Chairman of the Board of Directors. Maxime is currently the Vice Chairman of the Board of Directors of the Iliad Group. Maxime has also had a distinguished career in the media industry, where he was the Chief Executive Officer of TF1 Production, one of the leading French commercial television networks. During his years with the TF1 Group he also served as the head of business development at TF1. Before that, he was the company secretary of TPS (a subsidiary of TF1 and M6), a position in which he took part in launching a digital satellite package. Maxime is a graduate of the Sciences Po Paris and also holds a Master's degree in Business and Tax Law from the University of Paris II.

- I would like to extend my appreciation for Eva Lindqvist and Lars-Åke Norling's significant contribution during their years on the Tele2 Board of Directors. Both Eva and Lars-Åke have been active and appreciated members of the Board of Directors for the last seven years, says Thomas Reynaud, Chairman of the Board of Directors.

- The Nomination Committee is pleased to propose the election of Mathias Hermansson and Maxime Lombardini to the Tele2 Board of Directors. Mathias brings crucial expertise in financial leadership, and through his current role at Voi Technology, he will provide valuable experience from building digital and connected new businesses. With his extensive experience from MTG, he will also bring valuable insights from the media and entertainment industry. Maxime will bring significant experience from the telecom industry through his current and previous roles at Millicom International Cellular S.A. With a long and successful career in the Iliad Group, he has extensive experience and a proven track record in the telecom industry, says Nicolas Didio, Chairman of the Nomination Committee.

The Nomination Committee's complete proposals will be presented in the notice convening Tele2's Annual General Meeting. Tele2's Nomination Committee comprises Nicolas Didio (Chairman), appointed by Freya Investissement, Mats Hellström appointed by Nordea Funds, and Frank Larsson, appointed by Handelsbanken Fonder.

 

For more information, please contact:

Fredrik Hallstan, Head of External Communications Phone: +46 761 15 38 30

Stefan Billing, Head of Investor Relations, Phone: +46 701 66 33 10