Kurs & Likviditet
Kalender
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 B 3.45 |
2024-05-16 | X-dag halvårsutdelning TEL2 A 3.45 |
2024-05-15 | Årsstämma 2024 |
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 B 3.4 |
2023-05-16 | X-dag halvårsutdelning TEL2 A 3.4 |
2023-05-15 | Årsstämma 2023 |
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 halvårsutdelning TEL2 B 3.4 |
2022-04-29 | X-dag halvårsutdelning TEL2 A 3.4 |
2022-04-29 | X-dag bonusutdelning TEL2 B 13 |
2022-04-29 | X-dag bonusutdelning TEL2 A 13 |
2022-04-28 | Årsstämma 2022 |
2022-04-21 | Kvartalsrapport 2022-Q1 |
2022-02-01 | Bokslutskommuniké 2021 |
2021-10-19 | Kvartalsrapport 2021-Q3 |
2021-10-04 | X-dag halvårsutdelning TEL2 B 3 |
2021-10-04 | X-dag halvårsutdelning TEL2 A 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 | Kvartalsrapport 2021-Q1 |
2021-04-22 | Årsstämma 2021 |
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 B 3.5 |
2020-10-01 | X-dag bonusutdelning TEL2 A 3.5 |
2020-10-01 | X-dag halvårsutdelning TEL2 B 2.75 |
2020-09-11 | Extra Bolagsstämma 2020 |
2020-07-15 | Kvartalsrapport 2020-Q2 |
2020-05-12 | X-dag halvårsutdelning TEL2 B 2.75 |
2020-05-12 | X-dag halvårsutdelning TEL2 A 2.75 |
2020-05-11 | Årsstämma 2020 |
2020-04-21 | Kvartalsrapport 2020-Q1 |
2020-02-03 | Bokslutskommuniké 2019 |
2019-10-17 | Kvartalsrapport 2019-Q3 |
2019-10-01 | X-dag halvårsutdelning TEL2 B 2.2 |
2019-10-01 | X-dag halvårsutdelning TEL2 A 2.2 |
2019-08-23 | X-dag bonusutdelning TEL2 B 6 |
2019-08-23 | X-dag bonusutdelning TEL2 A 6 |
2019-08-22 | Extra Bolagsstämma 2019 |
2019-07-17 | Kvartalsrapport 2019-Q2 |
2019-05-07 | X-dag halvårsutdelning TEL2 B 2.2 |
2019-05-07 | X-dag halvårsutdelning TEL2 A 2.2 |
2019-05-06 | Årsstämma 2019 |
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 |
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 |
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 |
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 ordinarie utdelning TEL2 B 4.85 SEK |
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 |
2015-05-19 | Årsstämma 2015 |
2015-04-21 | Kvartalsrapport 2015-Q1 |
2015-01-30 | Bokslutskommuniké 2014 |
2014-12-12 | Analytiker möte 2014 |
2014-10-23 | Kvartalsrapport 2014-Q3 |
2014-10-23 | Analytiker möte 2014 |
2014-07-16 | Kvartalsrapport 2014-Q2 |
2014-05-14 | X-dag ordinarie utdelning TEL2 B 4.40 SEK |
2014-05-13 | Årsstämma 2014 |
2014-05-12 | Årsstämma 2014 |
2014-04-25 | Kvartalsrapport 2014-Q1 |
2014-02-07 | Bokslutskommuniké 2013 |
2013-10-22 | Kvartalsrapport 2013-Q3 |
2013-10-22 | Analytiker möte 2013 |
2013-07-18 | Kvartalsrapport 2013-Q2 |
2013-05-16 | Inlösen TEL2 B 28 |
2013-05-16 | Inlösen TEL2 A 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 | Årsstämma 2013 |
2013-05-13 | Extra Bolagsstämma 2013 |
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 ordinarie utdelning TEL2 B 6.50 SEK |
2012-05-08 | X-dag bonusutdelning TEL2 B 6.5 |
2012-05-07 | Årsstämma 2012 |
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 ordinarie utdelning TEL2 B 6.00 SEK |
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 bonusutdelning TEL2 A 21 |
2011-05-16 | Årsstämma 2011 |
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 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 |
2010-05-18 | X-dag bonusutdelning TEL2 A 2 |
2010-05-17 | Årsstämma 2010 |
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 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 |
2009-05-12 | X-dag ordinarie utdelning TEL2 A 3.50 SEK |
2009-05-11 | Årsstämma 1 |
2009-04-22 | Kvartalsrapport 2009-Q1 |
2005-05-19 | Split TEL2 B 1:3 |
2005-05-19 | Inlösen TEL2 B 10 |
2005-05-19 | Inlösen TEL2 A 10 |
2005-05-19 | Split TEL2 A 1:3 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Telekom & Media |
Industri | Telekommunikation och -tjänster |
Stockholm - In advance of the Tele2 AB ("Tele2") (Nasdaq Stockholm: TEL2 A and TEL2 B) Annual General Meeting 2024, the Nomination Committee proposes the election of Mathias Hermansson and Nicholas Högberg as new Board members, and the re-election of all current members of the Board. The Nomination Committee furthermore proposes the re-election of Andrew Barron as Chairman of the Board.
If the Annual General Meeting approves the Nomination Committee's proposals, Tele2's Board of Directors will consist of Andrew Barron as Chairman, Stina Bergfors, Georgi Ganev, Sam Kini, Mathias Hermansson, Eva Lindqvist, Nicholas Högberg and Lars-Åke Norling.
Mathias Hermansson is the Chief Financial Officer & Deputy CEO 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 & 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.
Nicholas Högberg has 25 years of experience in the Technology, Media, and Telecommunications (TMT) sector. He served as the CEO of telecom operator 3 (Hi3G Access) for four years, and prior to that as Deputy CEO for 5 years. Nicholas also held key positions at tech scale-up Bannerflow, where he served as Chairman of the Board, Partner, and CEO for seven years. Additionally, he is currently a Board Member at Amanda AI and Canucci, and he has been actively involved with various start-ups and ventures. He holds a degree in Business Administration (Marketing & Management) from Stockholm University.
- The Nomination Committee is pleased to propose the election of Mathias Hermansson and Nicholas Högberg to the Tele2 Board. Mathias brings crucial expertise in financial leadership, and through his current role at Voi Technology, he will provide valuable experience from building digital first, connected new businesses. With his extensive experience from MTG, he will also bring valuable insights from the media and entertainment industry. Nicholas will bring significant experience from the telecom industry and strong competence from, among other things, the consumer side. His background from Amanda AI, Bannerflow and Canucci will bring new perspectives on AI and the telecom of the future as well as other areas within the TMT sector, says Anna Stenberg, 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 Anna Stenberg (Chairman), appointed by Kinnevik, Viktor Kockberg, appointed by Nordea Funds, and Frank Larsson, appointed by Handelsbanken Fonder.
For more information, please contact:
Fredrik Hallstan, Head of External Communications Phone: +46761 15 38 30
Stefan Billing, Head of Investor Relations, Phone: +46701 66 33 10