TEE: TeliaSonera AB: Anders Narvinger to leave the TeliaSonera Board of
Directors in conjunction with the 2013 Annual General Meeting (AGM)
UK Regulatory Announcement
Anders Narvinger has notified the Nomination Committee that he will not stand
for re-election as Chairman of the Board. He will leave the Board in
conjunction with the AGM on April 3, 2013. The Board has also been informed of
Anders Narvinger's decision.
"I have understood that the Nomination Committee would like to see changes on
the Board of Directors, and to create something of a new start for
TeliaSonera, where a change of CEO is due next year. In light of this, it is a
natural step for me to announce that I will not stand for re-election," says
“The Nomination Committee has now initiated a process in order to be able to
propose a new Chairman of the Board to the 2013 AGM, and hope to be ready by
the end of January. CEO Lars Nyberg's contract expires in December 2013, and
therefore one of the first important tasks for the new Chairman will be the
recruitment of a new CEO,” says Committee Chairman Kristina Ekengren.
The Nomination Committee consists of Kristina Ekengren, Nomination Committee
Chairman (Swedish Government), Kari Järvinen (Solidium Oy), Jan Andersson
(Swedbank Robur Fonder), Per Frennberg (Alecta) and Anders Narvinger (Chairman
of the Board).
TeliaSonera AB discloses the information provided herein pursuant to the
Swedish Securities Markets Act and/or the Swedish Financial Instrument Trading
Act. The information was submitted for publication at 11.45 a.m. CET on
December 12, 2012.
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 TeliaSonera.
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