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2011-04-13 15:00:00 CEST 2011-04-13 15:00:06 CEST REGULATED INFORMATION TEO LT, AB - Notification on material eventNominees to the Board of TEO LT, ABTEO LT, AB (hereinafter ‘the Company' or ‘TEO') from the largest shareholder of the Company, Amber Teleholding A/S, which holds 62.94 per cent of the Company's shares and votes, received a letter with the list of nominees to the Board of the Company. According to the provisions of the Article 33 part 8 of the Law on Companies of the Republic of Lithuania and taking into account, that number of the Board members following the proposed new wording of the Company's By-laws shall be reduced from seven to six, the Board proposed to the shareholders during General Meeting to elect the Board consisting of six members. As a shareholder of TEO LT, AB Amber Teleholding A/S proposes to the Annual General Meeting of Shareholders to be held on 28 April 2011 in Vilnius, Lithuania, the following nominees to be elected to the Board of TEO LT, AB: 1. Ms Malin Frenning 2. Mr Lars Klasson 3. Mr Joakim Sundström 4. Ms Tiia Tuovinen 5. Ms Inga Skisaker (independent candidate) 6. Mr Tomas Kučinskas (independent candidate) Malin Frenning (born in 1967) - member of the Board of TEO LT, AB since 26 April 2010 (nominated by Amber Teleholding A/S), member of the Remuneration Committee of the Board. Employment: TeliaSonera AB (publ) (Sweden), President of Business Area Broadband Services. Education: Luleå University of Technology, Master of Science in Mechanical Engineering. Current Board assignments: TeliaSonera Network Sales AB (Sweden), Chairwoman of the Board; TeliaSonera International Carrier AB (Sweden), Chairwoman of the Board; Teliasonera Skanova Access AB (Sweden), Chairwoman of the Board; NextGenTel AS (Norway), Chairwoman of the Board; Elion Ettevõtted AS (Estonia), Chairwoman of the Supervisory Council; ESRI S-Group AB (Sweden), member of the Board. Has no direct interest in the share capital of TEO LT, AB. Lars Klasson (born in 1965). Employment: TeliaSonera AB (publ) (Sweden), Broadband Business Area, Chief Technology Officer. Education: University of Linköping, Master of Business Administration. Current Board assignments: AS Eesti Telekom (Estonia), member of Supervisory Council; NextGenTel AS (Norway), member of the Board. Has no direct interest in the share capital of TEO LT, AB. Joakim Sundström (born in 1959) - member of the Board of TEO LT, AB since 26 April 2007, re-elected for the two-year term on 28 April 2009 (nominated by Amber Teleholding A/S), Chairman of the Audit Committee of the Board. Employment: TeliaSonera AB (publ) (Sweden) Business Area Broadband Services, Vice President of Business Control. Education: Stockholm University (Sweden), Bachelor of Business Administration. Current Board assignments: Lattelecom SIA (Latvia), member of the Supervisory Council, member of the Audit Committee, and member of the Business Planning and Finance Committee; TeliaSonera Network Sales AB (Sweden), member of the Board; TeliaSonera Skanova Access Sales AB (Sweden), deputy member of the Board; Tilts Communications A/S (Denmark), member of the Board. Has no direct interest in the share capital of TEO LT, AB. Tiia Tuovinen (born in 1964) - member of the Board of TEO LT, AB, elected for the two-year term on 28 April 2009 (nominated by Amber Teleholding A/S), member of the Audit Committee of the Board. Employment: TeliaSonera Finland Oyj (Finland), General Counsel for Broadband Services and Vice President for Real Estates and Property Planning in Finland. Education: University College London (United Kingdom), Master of Laws; University of Helsinki (Finland), Master of Laws. Current Board assignments: Lattelecom SIA (Latvia), member of the Supervisory Council; TeliaSonera Finland Oyj (Finland), member of the Board; TeliaSonera International Carrier AB (Sweden), member of the Board; Tilts Communications A/S (Denmark), member of the Board and Managing Director; Tectia Oyj (Finland), member of the Board; Member of the Board of several real estate companies in Helsinki, Finland. Has no direct interest in the share capital of TEO LT, AB. Inga Skisaker (born in 1971). Employment: Nordea Bank Finland Plc Lithuania Branch, General Manager. Education: Vilnius University, Master degree of International Business Administration. Current Board assignments: Baltic Management Institute, member of the Board; Investors Forum, member of the Board. Has no direct interest in the share capital of TEO LT, AB. Tomas Kučinskas (born in 1967). Employment: Carlsberg Breweries A/S (Denmark), Advisor. Education: Moscow State Lomonosov University, Master of Science degree in Physics; EMBA studies from Baltics Management Institute. Current Board assignments: UAB Svyturys-Utenos Alus (Lithuania), Chairman of the Board; AS Aldaris (Latvia), Chairman of the Board; Saku Breweries Ltd. (Estonia), Chairman of the Board. Has no direct interest in the share capital of TEO LT, AB. Following provisions of The Governance Code for the Companies Listed on the NASDAQ OMX Vilnius stock exchange all nominees upon election would be regarded as non-executive member of the Board, while Inga Skisaker and Tomas Kučinskas besides would be regarded as independent members of the Board. Has no direct interest in the share capital of TEO LT, AB. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of TEO LT, AB, Lvovo str. 25, Vilnius, Lithuania, or at the Company's internet website www.teo.lt. ENCL.: - Curriculum Vitae's of nominees to the Board Eglė Gudelytė-Harvey, Director of Corporate Administration and Legal Affairs Unit, tel. +370 5 236 72 92 |
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