TEE: TeliaSonera AB: TeliaSonera: TeliaSonera’s Annual General Meeting,
April 3, 2013
UK Regulatory Announcement
TeliaSonera: TeliaSonera’s Annual General Meeting, April 3, 2013
Today’s Annual General Meeting of TeliaSonera AB (publ) (OSE:TEL)(STO:TLSN)
(HEX:TLS1V) (LSE:TEE) (Nasdaq:TLSN) decided the following:
The Annual General Meeting approved the income statement and balance sheet for
The Annual General Meeting decided upon a dividend to shareholders of SEK 2.85
per share, and April 8, 2013 was decided as the record date for the dividend.
With this record date, it is estimated that the dividend will be sent out from
Euroclear on April 11, 2013.
The Annual General Meeting discharged the Board of Directors and the CEO from
liability for the financial year 2012.
Ordinary members of the Board Olli-Pekka Kallasvuo and Per-Arne Sandström were
re-elected. Marie Ehrling, Mats Jansson, Matti Kosonen, Nina Linander, Martin
Lorentzon and Kersti Strandqvist were elected as new ordinary board members.
Marie Ehrling was elected as Chairman of the Board and Olli-Pekka Kallasvuo
was elected Vice-Chairman of the Board.
The following Board remuneration was approved for the Board of Directors: to
the Chairman, SEK 1,200,000 (1,100,000) and 750,000 to the Vice-Chairman
(450,000) and to all other board members that not are employed by the company
SEK 450,000 each (unchanged). In addition, the following remuneration was
approved for work in Board Committees: Remuneration to the Chairman of the
Board's Audit Committee of SEK 150,000 (unchanged) and of SEK 100,000
(unchanged) to each of the other members of the Audit Committee, remuneration
to the Chairman of the proposed Sustainability and Ethics Committee of SEK
150,000 and of SEK 100,000 to each of the other members of the Sustainability
and Ethics Committee and remuneration to the Chairman of the Board’s
Remuneration Committee with SEK 65,000 (55,000) and of SEK 45,000 (35,000) to
each of the other members of the Remuneration Committee, were approved.
It was decided that the number of auditors shall be one and
PricewaterhouseCoopers AB was reelected until the end of the Annual General
Meeting 2014. Remuneration to the auditors shall be paid as per invoice.
Magnus Skåninger (Swedish State), Kari Järvinen (Finnish State via Solidium
Oy), Jan Andersson (Swedbank Robur Fonder), Per Frennberg (Alecta) and Marie
Ehrling (Chairman of the Board of Directors) were elected to the Nomination
The Annual General Meeting decided to approve the proposal from the Board of
Directors regarding guidelines for remuneration to the executive management.
The Annual General Meeting authorized the Board of Directors to carry out
acquisitions of own shares at one or more occasions prior to the Annual
General Meeting 2014 on Nasdaq OMX Stockholm and/or Nasdaq OMX Helsinki or in
accordance with an offer to acquire shares directed to all shareholders,
whereby a maximum of 10 percent of all shares in the company may be acquired.
The Annual General Meeting decided to implement a long-term incentive program
2013/2016 and hedging arrangements for the program. The program may include
approximately 100 key persons.
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 6.15 p.m, CET on April
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.
TeliaSonera provides network access and telecommunication services in the
Nordic and Baltic countries, the emerging markets of Eurasia, including Russia
and Turkey, and in Spain. TeliaSonera helps people and companies communicate
in an easy, efficient and environmentally friendly way. Our ambition is to be
number one or two in all our markets, providing the best customer experience,
high quality networks and cost efficient operations. TeliaSonera is also the
leading European wholesale provider with a wholly-owned international carrier
network. In 2012, net sales amounted to SEK 105 billion, EBITDA to SEK 36.1
billion and earnings per share to SEK 4,59. The TeliaSonera share is listed on
NASDAQ OMX Stockholm and NASDAQ OMX Helsinki. Read more at www.teliasonera.com
This information was brought to you by Cision http://news.cision.com
TeliaSonera press office
46 771 77 58 30
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