Welcome to TeliaSonera's Annual General Meeting 2013
19 February 2013
The shareholders of TeliaSonera AB (publ) are hereby summoned to the annual general meeting on Wednesday, April 3, 2013 at 14.00 CET at Cirkus, Djurg rdssl tten 43-45, Stockholm. Registration to the meeting starts at 13.00 CET. Coffee will be served before the meeting starts. The meeting will be interpreted into English.
TeliaSonera AB discloses the information provided herein pursuant to the Swedish Securities Markets Act and/or the Swedish Financial Instrument Trading Act. The information was submitted for publication at 6 p.m. CET on February 19, 2013.
For more information, please contact the TeliaSonera press office 46 771 77 58 30, cerff@gryvnfbaren.pbz, visit our Newsroom or follow us on Twitter @TLSN_Media.
Forward-Looking Statements
Statements made in the press release relating to future status or circumstances, including future performance and other trend projections are forward-looking statements. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. There can be no assurance that actual results will not differ materially from those expressed or implied by these forward-looking statements due to many factors, many of which are outside the control of TeliaSonera.
Welcome to TeliaSonera's Annual General Meeting 2013 The shareholders of TeliaSonera AB (publ) are hereby summoned to the annual general meeting on Wednesday, April 3, 2013 at 14.00 CET at Cirkus, Djurg rdssl tten 43-45, Stockholm. Registration to the meeting starts at 13.00 CET. Coffee will be served before the meeting starts. The meeting will be interpreted into English.
Right to attend
Shareholders who wish to attend the annual general meeting shall
be entered into the transcription of the share register as of Tuesday, March 26, 2013, kept by Swedish central securities depository Euroclear Sweden AB and
give notice of attendance to the Company no later than Tuesday, March 26, 2013.
Notice to the Company
Notice of attendance can be made
in writing to TeliaSonera AB, Box 7842, SE-103 98 Stockholm, Sweden,
by telephone 46-8-402 90 50 on weekdays between 9.00 and 16.00, or,
via the Company's web site www.teliasonera.com (only private individuals).
When giving notice of attendance, please state name/company name, social security number/corporate registration number, address, telephone number (office hours) and number of accompanying persons.
Shareholding in the name of a nominee
Shareholders, whose shares are registered in the name of a nominee, must request to be temporarily entered into the share register kept by Euroclear Sweden AB as of March 26, 2013, in order to be entitled to participate in the meeting. Such shareholder is requested to inform the nominee to that effect well before that day.
As Finnish shareholders within the Finnish book-entry system at Euroclear Finland Oy are nominee registered at Euroclear Sweden AB , these Finnish shareholders have to contact Euroclear Finland Oy , by e-mail: thy@euroclear.eu or by phone: 358 (0)20 770 6609, for re-registration well in advance of March 26, 2013 to be able to participate in the meeting.
Nominee
Shareholders who are represented by proxy shall issue a power of attorney for the representative. Forms for power of attorneys are available at the Company's web site www.teliasonera.com from the date the notice is announced. To a power of attorney issued by a legal entity a copy of the certificate of registration (and should such certificate not exist, a corresponding document of authority) of the legal entity shall be attached. In order to facilitate the registration at the meeting, powers of attorney, certificates of registration and other documents of authority should be sent to the Company at the address above at the latest by Wednesday, March 27, 2013.
Other information
The acting CEO's speech at the annual general meeting will be posted on the Company's web site www.teliasonera.com after the meeting.
The total number of shares and votes in the Company is 4,330,084,781 as per the date the notice is announced.
As per the same date, the Company does not own any shares in the Company. Upon request by any shareholder and where the board believes that such may take place without significant harm to the company, the board and the CEO shall provide information at the general meeting in respect of any circumstances which may affect the assessment of a matter on the agenda and any circumstances which may affect the assessment of the company's financial position.
Agenda Opening of the annual general meeting
Election of chairperson of the meeting
Preparation and approval of voting register
Adoption of agenda
Election of two persons to check the meeting minutes along with the chairperson
Confirmation that the meeting has been duly and properly convened
Presentation of the Annual Report and Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2012. Speech by acting President and CEO Per-Arne Blomquist in connection herewith and a description of the Board of Directors work during 2012
Resolution to adopt the Income Statement, Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2012
Resolution concerning appropriation of the Company's profits as per the adopted Balance Sheet and setting of record date for the stock dividend
Resolution concerning discharging of members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2012
Resolution concerning number of board members and deputy board members to be elected by the annual general meeting
Resolution conc
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Welcome to TeliaSonera's Annual General Meeting 2013 
