|
|||
2011-06-10 08:30:00 CEST 2011-06-10 08:30:05 CEST REGULATED INFORMATION TEO LT, AB - Notification on material eventMalin Frenning became Chairwomen of the Board, elected members of Audit and Remuneration CommitteesOn 9 June 2011, the first meeting of TEO LT, AB (hereinafter ‘the Company' or ‘TEO') Board, which was elected for the two years term by the General Meeting of Shareholders on 28 April 2011, took place. The Board elected Malin Frenning as Chairwomen of the Board. Malin Frenning (born in 1967) is a member of the Board of TEO LT, AB since 26 April 2010, re-elected for the two years term on 28 April 2011. Amber Teleholding A/S (Denmark), a subsidiary of TeliaSonera AB (publ) and holder of 62.94 per cent of the Company's shares, proposed her to the Board. Malin Frenning is the President of Business Area Broadband Services at TeliaSonera AB (publ) (Sweden). She has a degree of Master of Science in Mechanical Engineering from Luleå University of Technology (Sweden). Her 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. Malin Frenning has no direct interest in the share capital of TEO LT, AB. The Board also appointed the following members of the Board as the members of Audit Committee for the term of two years (but in any case not longer than until the term of the membership in the Board): Joakim Sundström, Tiia Tuovinen and Inga Skisaker (independent member of the Board). The following members of the Board were appointed as the members of Remuneration Committee for the term of one year (until 9 June 2012): Malin Frenning, Lars Klasson ir Jonas Pilkauskas (independent member of the Board). Eglė Gudelytė-Harvey, Director of Corporate Administration and Legal Affairs Unit, tel. +370 5 236 7292 |
|||
|