Telia Company’s Nomination Committee convened
In accordance with Telia Company’s process for the Nomination Committee, Magnus Johansson, representative of the Swedish state, has convened a Nomination Committee that held its first meeting last week. The Nomination Committee consists of members appointed by Telia’s four largest shareholders in terms of voting rights who have chosen to appoint a representative.
The Nomination Committee consists of Magnus Johansson, appointed by the Swedish state; Katarina Hammar, appointed by Nordea Funds; Sussi Kvart, appointed by Handelsbanken Fonder; and Emilie Westholm, appointed by Folksam.
The four members of the Nomination Committee have been appointed by shareholders representing approximately 45 percent of the total number of votes in Telia. At their first meeting, the members of the Nomination Committee appointed Magnus Johansson as Chair. During the meeting, it was also noted that current Board member and Vice-Chair of Telia’s Board of Directors, Ingrid Bonde, informed the Nomination Committee that she will not stand for re-election to the Board at the next Annual General Meeting, scheduled for April 9, 2025.
Information about the work of the Nomination Committee can be found on Telia’s website.
Shareholders who wish to propose candidates for Telia’s Board of Directors can do so in writing via [email protected].
NOTES TO EDITORS
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ABOUT TELIA
Telia Company (STO: TELIA) is a Nordic and Baltic telecommunications leader and Nordic media house, serving consumers, businesses and public sector customers with essential digital infrastructure, ICT services and entertainment. Our colleagues serve millions of customers every day in one of the world’s most connected regions. We’re the hub in the digital ecosystem, providing 26 million mobile, broadband and TV subscriptions that empower people, companies and societies to stay in touch with everything that matters 24/7/365. Learn more at www.teliacompany.com