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2023-02-22 08:30:00 CET 2023-02-22 08:30:01 CET REGULATED INFORMATION Telia Lietuva, AB - General meeting of shareholdersDraft decisions of the General Meeting of Shareholders to be held on 16 March 2023Draft agenda and draft decisions for the Extraordinary General Meeting of Telia Lietuva, AB (hereinafter ‘the Company’ or ‘Telia Lietuva’) shareholders to be held on 16 March 2023 proposed by the Board of the Company:
Draft decision: Telia Company AB, as a shareholder of Telia Lietuva, AB holding 88.15 per cent of the Company’s shares and votes, proposes to the Extraordinary General Meeting of Shareholders to be held on 16 March 2023 in Vilnius, Lithuania, the following nominees to be elected to the Board of Telia Lietuva, AB for the current term of the Board: Dan Olov Strömberg (born in 1958) – CEO of Telia Lietuva from 4 July 2018 till 28 February 2023. Also, he is Senior Vice President & Head of cluster Lithuania, Estonia and Denmark (LED) at Telia Company AB (Sweden), Chair of the Supervisory Council of Telia Eesti AS (Estonia) and member of the Board of Association Investors’ Forum (Lithuania). He has studied Marketing and Finance at IHM/Stockholm University in Sweden. Has no direct interest in the share capital of Telia Lietuva. Leda Iržikevičienė (born in 1973) is Head of OP Corporate Bank (Finland) branch in Lithuania. Also, she is member of the Board of Association “Lyderė“ (Lithuania). Leda has Bachelor and Master’s degrees in Business Administration from Vilnius University and completed International Executive Master of Business Administration programme at Baltic Management Institute (Lithuania). Has no direct interest in the share capital of Telia Lietuva. Both candidates upon election to the Board will be regarded as non-executive members of the Board, and Leda Iržikevičienė will be regarded as independent member of the Board.
On 27 April 2021, the shareholders of the Company have elected UAB Deloitte Lietuva as the Company’s audit enterprise for two years and set EUR 135 thousand payment for audit service for each year. For the audit of financial statements for the year 2021 the Company has paid to UAB Deloitte Lietuva EUR 132.2 thousand. For the audit of financial statements for the year 2022 UAB Deloitte Lietuva has requested payment which is higher than the one set by the decision of the Company’s shareholders. Draft decision:
Draft decision:
ENCL.: Darius Džiaugys, Attachments
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