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2024-11-07 Kvartalsrapport 2024-Q3
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2024-05-23 Årsstämma 2024
2024-05-23 X-dag halvårsutdelning TIGO SDB 0
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2023-05-05 X-dag halvårsutdelning TIGO SDB 0
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2022-11-04 X-dag halvårsutdelning TIGO SDB 0
2022-10-27 Kvartalsrapport 2022-Q3
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2022-05-05 X-dag halvårsutdelning TIGO SDB 0
2022-05-04 Årsstämma 2022
2022-04-28 Kvartalsrapport 2022-Q1
2022-02-11 Bokslutskommuniké 2021
2021-11-05 X-dag halvårsutdelning TIGO SDB 0
2021-10-28 Kvartalsrapport 2021-Q3
2021-07-29 Kvartalsrapport 2021-Q2
2021-05-05 X-dag halvårsutdelning TIGO SDB 0
2021-05-04 Årsstämma 2021
2021-04-29 Kvartalsrapport 2021-Q1
2021-02-11 Bokslutskommuniké 2020
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2020-10-30 Kvartalsrapport 2020-Q3
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2020-06-26 X-dag halvårsutdelning TIGO SDB 0
2020-06-25 Årsstämma 2020
2020-04-30 Kvartalsrapport 2020-Q1
2020-02-25 Bokslutskommuniké 2019
2019-11-05 X-dag halvårsutdelning TIGO SDB 12.623424
2019-10-23 Kvartalsrapport 2019-Q3
2019-07-18 Kvartalsrapport 2019-Q2
2019-05-03 X-dag halvårsutdelning TIGO SDB 11.7364
2019-05-02 Årsstämma 2019
2019-04-23 Kvartalsrapport 2019-Q1
2019-02-07 Bokslutskommuniké 2018
2018-11-07 X-dag halvårsutdelning TIGO SDB 11.9547
2018-10-23 Kvartalsrapport 2018-Q3
2018-07-19 Kvartalsrapport 2018-Q2
2018-05-07 X-dag halvårsutdelning TIGO SDB 11.6502
2018-05-04 Årsstämma 2018
2018-04-24 Kvartalsrapport 2018-Q1
2018-02-06 Bokslutskommuniké 2017
2017-10-25 Kvartalsrapport 2017-Q3
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2017-05-05 X-dag ordinarie utdelning TIGO SDB 23.34 SEK
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2017-02-08 Bokslutskommuniké 2016
2016-10-25 Kvartalsrapport 2016-Q3
2016-07-21 Kvartalsrapport 2016-Q2
2016-05-18 X-dag ordinarie utdelning TIGO SDB 22.34 SEK
2016-05-17 Årsstämma 2016
2016-04-26 Kvartalsrapport 2016-Q1
2016-02-10 Bokslutskommuniké 2015
2015-10-22 Kvartalsrapport 2015-Q3
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2015-05-18 X-dag ordinarie utdelning TIGO SDB 21.89 SEK
2015-05-15 Årsstämma 2015
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2015-02-03 Bokslutskommuniké 2014
2014-10-22 Analytiker möte 2014
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2014-05-28 X-dag ordinarie utdelning TIGO SDB 17.50 SEK
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2013-10-17 Kvartalsrapport 2013-Q3
2013-07-17 Kvartalsrapport 2013-Q2
2013-07-17 Analytiker möte 2013
2013-05-29 X-dag ordinarie utdelning TIGO SDB 17.46 SEK
2013-05-28 Årsstämma 2013
2013-04-17 Kvartalsrapport 2013-Q1
2013-03-06 Kapitalmarknadsdag 2013
2013-02-12 Bokslutskommuniké 2012
2012-12-06 Extra Bolagsstämma 2012
2012-10-17 Kvartalsrapport 2012-Q3
2012-07-18 Kvartalsrapport 2012-Q2
2012-05-30 X-dag ordinarie utdelning TIGO SDB 17.22 SEK
2012-05-29 Årsstämma 2012
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2012-02-08 Bokslutskommuniké 2011
2011-12-05 X-dag bonusutdelning TIGO SDB 20.3883
2011-10-18 Kvartalsrapport 2011-Q3
2011-09-13 Kapitalmarknadsdag 2011
2011-07-19 Kvartalsrapport 2011-Q2
2011-06-01 X-dag ordinarie utdelning TIGO SDB 11.59 SEK
2011-05-31 Årsstämma 2011
2011-04-19 Kvartalsrapport 2011-Q1
2011-02-09 Bokslutskommuniké 2010
2010-10-19 Kvartalsrapport 2010-Q3
2010-07-20 Kvartalsrapport 2010-Q2
2010-05-26 X-dag ordinarie utdelning TIGO SDB 10.02 SEK
2010-05-26 X-dag bonusutdelning TIGO SDB 32.83
2010-05-25 Årsstämma 2010
2010-04-20 Kvartalsrapport 2010-Q1
2010-02-10 Bokslutskommuniké 2009
2009-12-22 X-dag ordinarie utdelning TIGO SDB 8.59 SEK
2009-10-20 Kvartalsrapport 2009-Q3
2009-07-21 Kvartalsrapport 2009-Q2
2009-05-26 Årsstämma 1
2009-04-21 Kvartalsrapport 2009-Q1

Beskrivning

LandLuxemburg
ListaLarge Cap Stockholm
SektorTelekom & Media
IndustriTelekommunikation och -tjänster
Millicom är verksamt inom telekomsektorn. Bolaget är en mobiloperatör med särskild inriktning mot tillväxtmarknader. Tjänsterna som erbjuds inkluderar huvudsakligen tjänster inom mobil telefoni, tv och bredband, samt tillhörande kringtjänster. Verksamhet återfinns på global nivå, främst inom Sydamerika, Afrika och Asien, där affärsverksamheten drivs via flertalet varumärken. Bolaget har sitt huvudkontor i Bertrange, Luxemburg.
2024-04-17 02:00:00

Millicom’s Nomination Committee’s proposal for Board of Directors

Luxembourg, April 17, 2024 – In advance of the Annual General Meeting of shareholders (“AGM”) of Millicom International Cellular S.A. (“Millicom”), to be held on May 23, 2024, Millicom’s Nomination Committee proposes:

The election of Maxime Lombardini and Justine Dimovic as new Directors of the Board;

The re-election of María Teresa Arnal Machado, Bruce Churchill, Aude Durand, Tomas Eliasson, Mauricio Ramos, Thomas Reynaud, and Blanca Treviño de Vega as Directors of the Board; and the election of Mauricio Ramos as Chair of the Board.

Pernille Erenbjerg and Michael Golan have decided not to seek re-election.
Maxime Lombardini will bring his extensive experience and track record in leading businesses in the telecommunications industry, as well as the strong knowledge of Millicom that he has gained while serving as President and Chief Operating Officer since September 2023.

Justine Dimovic will bring a wealth of capital allocation, financing, and investment experience, including in the telecommunications section, from her various leadership positions in corporate finance, treasury, banking, and investor relations, including an eight-year tenure in Millicom’s finance function until 2019.

Aude Durand, Chair of the Nomination Committee, commented: “The Nomination Committee is pleased to propose the election of Maxime Lombardini and Justine Dimovic as new Board Directors. The addition of these new directors will strengthen Board’s oversight of Millicom’s operational and financial performance and of its capital allocation and strategic direction.”

Mauricio Ramos, Chair of the Board, added: “On behalf of the Board, the management team, and all shareholders, I would like to extend our gratitude to our outgoing directors for their significant contributions to the Board. Over a period of six years, Pernille Erenbjerg contributed significantly as Deputy Chair and Chair of Millicom’s Compensation and Talent Committee on many key business and compensation related matters during this time. Since his appointment in May 2023, Michael Golan contributed significantly to Millicom’s restructuring program and oversight of financial matters while serving on Millicom’s Audit and Compliance Committee.

In addition, I look forward to Maxime and Justine joining the Board in May.”

The Nomination Committee’s motivated statement and full proposals are available in the corporate governance section of the Millicom website and are presented together with the convening notice to Millicom’s AGM, to be held on May 23, 2024.
The Nomination Committee ahead of the 2024 AGM comprised: Aude Durand appointed by Atlas Luxco; Jan Dworsky, appointed by Swedbank Robur Funds; and Staley Cates, appointed by Southeastern Asset Management; as well as the Interim Chair of Millicom’s Board of Directors, Mauricio Ramos, appointed by the shareholders at the 2023 AGM.

  -END-

For further information, please contact

Press:
Sofia Corral, Director Corporate Communications
press@millicom.com
Investors:
Michel Morin, VP Investor Relations
investors@millicom.com

About Millicom
Millicom (NASDAQ U.S.: TIGO, Nasdaq Stockholm: TIGO_SDB) is a leading provider of fixed and mobile
telecommunications services in Latin America. Through our TIGO® and Tigo Business® brands, we provide a wide range of digital services and products, including TIGO Money for mobile financial services, TIGO Sports for local entertainment, TIGO ONEtv for pay TV, high-speed data, voice, and business-to-business solutions such as cloud and security. As of December 31, 2023, Millicom, including its Honduras Joint Venture, employed approximately 16,500 people, and provided mobile and fiber-cable services through its digital highways to more than 45 million customers, with a fiber-cable footprint over 13 million homes passed. Founded in 1990, Millicom International Cellular S.A. is headquartered in Luxembourg.