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Decisions of the Annual General Meeting of Shareholders held on 26 April 2024

The Annual General Meeting of Telia Lietuva, AB shareholders was held on 26 April 2024. The Annual General Meeting of Telia Lietuva decided: - To approve the audited annual financial.

Uppsala lanRepublic of lithuaniaMindaugas glodasDeloitte lietuvaStefan backmanCompany boardHead of corporate affairs at telia companyShareholder list of the companyCompany profit allocationLaw on companies the companyCompany or telia lietuvaTelia companyBoard of the company mrCompany remunerationUniversity of uppsalaAnnual general meeting

Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2024

Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 26 April 2024 proposed by the Board of the Company: 1. Information of the.

Uppsala lanVilniaus apskritisStefan backmanDeloitte lietuvaMindaugas glodasElection of the company boardCompany remunerationHead of corporate affairs at telia companyCompany or telia lietuvaCompany boardAllocation of the companyApproval of the company remunerationBoard of the companyTelia companyDraft of the company profit allocationUniversity of uppsala

Draft decisions of the General Meeting of Shareholders to be held on 24 October 2023

Draft agenda and draft decisions for the Extraordinary General Meeting of Telia Lietuva, AB shareholders to be held on 24 October 2023 proposed by the Board of the Company: 1. Regarding.

Vilniaus apskritisRepublic of lithuaniaMobilieji mokCompany or telia lietuvaBoard of the companyExtraordinary general meetingTelia lietuvaTelia lietuvaPayments lawInvestor relations

Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023

Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 27 April 2023 proposed by the Board of the Company: 1. Information of the. | April 6, 2023

Vilniaus apskritisUppsala lanAgneta magdalena wallmarkClaes nycanderAgneta wallmarkClaes johan ingemar nycanderDeloitte lietuvaMindaugas glodasPrivacy partners groupTelia companyMaster of business administrationTelia company ab swedenSupervisory councilStanford university palo alto united statesUniversity of antwerpNomination committee

Decisions of the Annual General Meeting of Shareholders held on 27 April 2021

Decisions of the Annual General Meeting of Shareholders held on 27 April 2021
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Uppsala lanNorth westSouth africaRepublic of lithuaniaMindaugas glodasDouglas lubbeClaes johan ingemar nycanderTomas balDeloitte lietuvaDouglas gordon lubbeClaes nycanderAgneta magdalena wallmarkAgneta wallmarkLatvijas mobilais telefonsHead of administration swedbankConcordia international university estonia