Bifogade filer
Kurs & Likviditet
Kalender
2025-02-06 | Kvartalsutdelning TELIA 0.5 |
2024-10-30 | Kvartalsutdelning TELIA 0.5 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-31 | Kvartalsutdelning TELIA 0.5 |
2024-07-18 | Kvartalsrapport 2024-Q2 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-04-11 | Kvartalsutdelning TELIA 0.5 |
2024-04-10 | Årsstämma 2024 |
2024-02-02 | Kvartalsutdelning TELIA 0.5 |
2024-01-26 | Bokslutskommuniké 2023 |
2023-10-25 | Kvartalsutdelning TELIA 0.5 |
2023-10-19 | Kvartalsrapport 2023-Q3 |
2023-07-28 | Kvartalsutdelning TELIA 0.5 |
2023-07-20 | Kvartalsrapport 2023-Q2 |
2023-04-26 | Kvartalsrapport 2023-Q1 |
2023-04-06 | Kvartalsutdelning TELIA 0.5 |
2023-04-05 | Årsstämma 2023 |
2023-01-26 | Bokslutskommuniké 2022 |
2022-10-26 | Halvårsutdelning TELIA 1.05 |
2022-10-21 | Kvartalsrapport 2022-Q3 |
2022-07-20 | Kvartalsrapport 2022-Q2 |
2022-04-27 | Kvartalsrapport 2022-Q1 |
2022-04-07 | Halvårsutdelning TELIA 1 |
2022-04-06 | Årsstämma 2022 |
2022-01-28 | Bokslutskommuniké 2021 |
2021-10-27 | Halvårsutdelning TELIA 1 |
2021-10-21 | Kvartalsrapport 2021-Q3 |
2021-07-21 | Kvartalsrapport 2021-Q2 |
2021-04-23 | Kvartalsrapport 2021-Q1 |
2021-04-13 | Halvårsutdelning TELIA 1 |
2021-04-12 | Årsstämma 2021 |
2021-01-29 | Bokslutskommuniké 2020 |
2020-12-03 | Bonusutdelning TELIA 0.65 |
2020-12-02 | Extra Bolagsstämma 2020 |
2020-10-22 | Halvårsutdelning TELIA 0.9 |
2020-10-21 | Kvartalsrapport 2020-Q3 |
2020-07-17 | Kvartalsrapport 2020-Q2 |
2020-04-22 | Kvartalsrapport 2020-Q1 |
2020-04-03 | Halvårsutdelning TELIA 0.9 |
2020-04-02 | Årsstämma 2020 |
2020-01-29 | Bokslutskommuniké 2019 |
2019-11-26 | Extra Bolagsstämma 2019 |
2019-10-23 | Halvårsutdelning TELIA 1.18 |
2019-10-17 | Kvartalsrapport 2019-Q3 |
2019-07-18 | Kvartalsrapport 2019-Q2 |
2019-04-25 | Kvartalsrapport 2019-Q1 |
2019-04-11 | Halvårsutdelning TELIA 1.18 |
2019-04-10 | Årsstämma 2019 |
2019-01-25 | Bokslutskommuniké 2018 |
2018-10-19 | Kvartalsrapport 2018-Q3 |
2018-10-19 | Halvårsutdelning TELIA 1.15 |
2018-07-20 | Kvartalsrapport 2018-Q2 |
2018-04-20 | Kvartalsrapport 2018-Q1 |
2018-04-11 | Halvårsutdelning TELIA 1.15 |
2018-04-10 | Årsstämma 2018 |
2018-01-26 | Bokslutskommuniké 2017 |
2017-10-23 | Halvårsutdelning TELIA 1 |
2017-10-19 | Kvartalsrapport 2017-Q3 |
2017-07-20 | Kvartalsrapport 2017-Q2 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-04-06 | Halvårsutdelning TELIA 1 |
2017-04-05 | Årsstämma 2017 |
2017-01-27 | Bokslutskommuniké 2016 |
2016-10-24 | Halvårsutdelning TELIA 1.5 |
2016-10-21 | Kvartalsrapport 2016-Q3 |
2016-07-20 | Kvartalsrapport 2016-Q2 |
2016-06-21 | Kapitalmarknadsdag 2016 |
2016-04-20 | Kvartalsrapport 2016-Q1 |
2016-04-13 | Halvårsutdelning TELIA 1.5 |
2016-04-12 | Årsstämma 2016 |
2016-01-29 | Bokslutskommuniké 2015 |
2015-10-20 | Kvartalsrapport 2015-Q3 |
2015-07-17 | Kvartalsrapport 2015-Q2 |
2015-04-21 | Kvartalsrapport 2015-Q1 |
2015-04-09 | Ordinarie utdelning TELIA 3.00 SEK |
2015-04-08 | Årsstämma 2015 |
2015-01-29 | Bokslutskommuniké 2014 |
2014-10-17 | Analytiker möte 2014 |
2014-10-17 | Kvartalsrapport 2014-Q3 |
2014-09-30 | Kapitalmarknadsdag 2014 |
2014-07-17 | Extra Bolagsstämma 2014 |
2014-07-17 | Kvartalsrapport 2014-Q2 |
2014-04-23 | Kvartalsrapport 2014-Q1 |
2014-04-03 | Ordinarie utdelning TELIA 3.00 SEK |
2014-04-02 | Årsstämma 2014 |
2014-01-30 | Bokslutskommuniké 2013 |
2013-10-17 | Kvartalsrapport 2013-Q3 |
2013-07-18 | Kvartalsrapport 2013-Q2 |
2013-07-17 | Analytiker möte 2013 |
2013-07-17 | Kvartalsrapport 2013-Q2 |
2013-04-19 | Kvartalsrapport 2013-Q1 |
2013-04-08 | Ordinarie utdelning TELIA 2.85 SEK |
2013-04-03 | Årsstämma 2013 |
2013-01-31 | Bokslutskommuniké 2012 |
2012-10-17 | Kvartalsrapport 2012-Q3 |
2012-07-18 | Kvartalsrapport 2012-Q2 |
2012-04-19 | Kvartalsrapport 2012-Q1 |
2012-04-06 | Ordinarie utdelning TELIA 2.85 SEK |
2012-04-03 | Årsstämma 2012 |
2012-02-02 | Bokslutskommuniké 2011 |
2011-10-19 | Kvartalsrapport 2011-Q3 |
2011-07-20 | Kvartalsrapport 2011-Q2 |
2011-06-14 | Kapitalmarknadsdag 2011 |
2011-04-19 | Kvartalsrapport 2011-Q1 |
2011-04-07 | Ordinarie utdelning TELIA 2.75 SEK |
2011-04-06 | Årsstämma 2011 |
2011-02-03 | Bokslutskommuniké 2010 |
2010-10-25 | Kvartalsrapport 2010-Q3 |
2010-07-23 | Kvartalsrapport 2010-Q2 |
2010-04-23 | Kvartalsrapport 2010-Q1 |
2010-04-08 | Ordinarie utdelning TELIA 2.25 SEK |
2010-04-07 | Årsstämma 2010 |
2010-02-11 | Bokslutskommuniké 2009 |
2009-10-28 | Kvartalsrapport 2009-Q3 |
2009-07-24 | Kvartalsrapport 2009-Q2 |
2009-04-24 | Kvartalsrapport 2009-Q1 |
2009-04-02 | Ordinarie utdelning TELIA 1.80 SEK |
2009-04-01 | Årsstämma 1 |
2008-04-01 | Bonusutdelning TELIA 2.2 |
2008-04-01 | Ordinarie utdelning TELIA 4.00 SEK |
2007-04-25 | Ordinarie utdelning TELIA 6.30 SEK |
2007-04-25 | Bonusutdelning TELIA 4.5 |
2006-04-28 | Ordinarie utdelning TELIA 3.50 SEK |
2006-04-28 | Bonusutdelning TELIA 2.25 |
2005-04-27 | Ordinarie utdelning TELIA 1.20 SEK |
2004-04-29 | Ordinarie utdelning TELIA 1.00 SEK |
2003-05-09 | Ordinarie utdelning TELIA 0.40 SEK |
2002-04-24 | Ordinarie utdelning TELIA 0.20 SEK |
2001-05-11 | Bonusutdelning TELIA 0.3 |
2001-05-11 | Ordinarie utdelning TELIA 0.20 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Telekom & Media |
Industri | Telekommunikation och -tjänster |
The Nomination Committee todays presents its proposal to Telia Company's Annual General Meeting on April 2, 2020 for decisions regarding the number of members of the Board of Directors, the election of members of the Board, Chair of the Board and Vice-Chair of the Board. The Nomination Committee's full proposal including the reasoned statement will be presented with the Annual General Meeting notice.
Telia Company's Nomination Committee was established after a decision at the 2019 Annual General Meeting and consists of Daniel Kristiansson, Chair (Swedish state), Jan Andersson (Swedbank Robur Fonder), Anders Oscarsson (AMF and AMF Fonder), Javiera Ragnartz (SEB Fonder) and the Chair of the Board.
The Nomination Committee proposes the Board to have nine (9) Directors. The Nomination Committee further proposes the re-election of all members of the Board of Directors, except for Olli-Pekka Kallasvuo who has declined re-election. Furthermore, the Nomination Committee proposes the election of Ingrid Bonde and Jeanette Jäger. The Nomination Committee proposes Lars-Johan Jarnheimer to be re-elected Chair of the Board and the election of Ingrid Bonde as Vice-Chair of the Board.
Thus, the proposal is that Rickard Gustafson, Lars-Johan Jarnheimer, Nina Linander, Jimmy Maymann, Anna Settman, Olaf Swantee and Martin Tivéus be re-elected members of the Board of Directors until the end of the next Annual General Meeting and that Ingrid Bonde and Jeanette Jäger be elected new member of the Board of Directors for the same period. Furthermore, the proposal is that Lars-Johan Jarnheimer be re-elected Chair of the Board and Ingrid Bonde Vice-Chair of the Board until the end of next Annual General Meeting.
Ingrid Bonde was born in 1959. She is Chair of the Board of Alecta, Apoteket AB and Hoist Finance and member of the Board of Loomis AB and Securitas AB. She is a member of the Board of the Swedish Corporate Governance Board and Chair of the Swedish Climate Policy Council. She has previously held positions as CFO and deputy CEO of Vattenfall, President and CEO of AMF, Director General at Finansinspektionen, Deputy Director General at the Swedish National Debt Office and CFO at SAS. She holds a degree in Business and Economics from the Stockholm School of Economics.
Jeanette Jäger was born in 1969. She is CEO of Bankgirot and member of the Board of ICA Gruppen AB. She has previously held several management positions at Tieto and worked as Product and Marketing Director at TDC. She has studied business administration at Stockholm University.
All the proposed Board Members are considered independent in relation to the company and the Group Management. All the proposed Board Members are also independent to major shareholders of the Company.
Forward-Looking Statements
Statements made in the press release relating to future status or circumstances, including future performance and other trend projections are forward-looking statements. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. There can be no assurance that actual results will not differ materially from those expressed or implied by these forward-looking statements due to many factors, many of which are outside the control of Telia Company.