
Amsterdam, 25 May 2022 - VEON Ltd. (NASDAQ: VEON, Euronext Amsterdam: VEON), a global digital operator that provides mobile connectivity and services, has today announced that its Board of Directors has set the date for the Company's Annual General Meeting of Shareholders (the AGM ) for 29 June 2022. The record date for the 2022 Annual General Meeting has been set for 25 May 2022.
The Board of Directors and its Nominating and Corporate Governance Committee have recommended 11 individuals for the Board, including eight directors currently serving on the Board: Hans-Holger Albrecht, Yaroslav Glazunov, Andrei Gusev, Gunnar Holt, Karen Linehan, Irene Shvakman, Vasily Sidorov and Michiel Soeting.
Augie Fabela, Morten Lundal and Stan Miller have been included on the recommended slate. The Board would like to thank Gennady Gazin, Leonid Boguslavsky and Sergi Herrero for their contribution and service to the Company.
After being on the VEON board as an independent director since 2014, Gennady Gazin was appointed as Chairman of VEON on 1 June 2020. He has successfully chaired the board over the past two years and will continue to support the company in the future. The Board will elect a new Chair following the upcoming AGM.
Commenting on the slate of director nominees, the Chairman of the Board Gennady Gazin stated: We are pleased to announce our recommended Board nominees for election to the 2022/2023 VEON Board. I am confident these candidates, with the addition of Augie Fabela, Morten Lundal and Stan Miller, are well placed to help navigate VEON through the current challenging environment. The Board will continue to have a diverse range of operational, financial, technological and marketing experience, which is crucial to driving long-term value for the Group and maintaining highest standards of corporate governance.
Augie K Fabela II is Chairman Emeritus and Co-Founder of VEON Ltd. He is Executive Chairman and Co-Founder of FastForward.ai, a Silicon Valley startup, with a mission to transform how brands and marketers engage with consumers inside social media channels. He is a serial entrepreneur, innovative global leader and #1 bestselling author of The Impatience Economy . Augie graduated from Stanford University with a B.A. and M.A. in International Relations and International Policy Studies.
Morten Lundal has over 20 years' experience as an executive in the telecoms sector with extensive experience in emerging markets, having held key positions at Telenor Group in Oslo and Vodafone Group in London as well as CEO of Maxis Bhd and Digi.Com Bhd in Malaysia. Morten completed his Master of Business and Economics at the Norwegian School of Management and holds an MBA from IMD in Lausanne.
Stan Miller has over 30 years' experience in both the telecommunications and media industries. He has deep and broad experience as an Executive Director and CEO, NED & INED at listed companies across a number of diverse markets and countries. He is currently CEO of AIH SA (Lux), CEO of Leaderman SArL (Lux), a Member of the Board of MTN Group (Africa), and senior advisor to several leading PE firms. Stan graduated with a Diploma in Law & Administration from Technicon RSA (UNISA). He completed several post graduate programs at University of Cape Town Graduate School of Business (UCT) and at London Business School (LBS).
The Board has determined that no resolution will be put to shareholders to appoint the auditor at the 2022 AGM. Instead, an auditor will be appointed by shareholders at a subsequent general meeting. Further details on the agenda for the 2022 AGM, the slate of nominees seeking election to the Board and procedural matters related to the Company's 2022 Annual General Meeting of Shareholders will be made available through an official notice distributed by VEON to its registered shareholders of record prior to the meeting.
Europe Stories
04/11/2022
The best gamers know DTS Headphone:X technology ups their play. Now major magazines have caught on, too.
DTS Headphone:X technology creates immersive soundsc...
05/07/2022
Imagine Communications Cassidy Phillips argues that IP systems built on COTS hardware and SMPTE ST 2110 standard are not a science project
By Contributor
Publ...
05/07/2022
The combined FLEX/SMODE xR solution works as an additional server on top of the existing Unreal/nDisplay set-up
By Jenny Priestley
Published: July 5, 2022
...
05/07/2022
AE Lives Jodie Butcher reveals how she went from PE teacher to working on some of the biggest sporting events in the world, and why she would advise anyone look...
05/07/2022
The acquisition generates a broad solution portfolio combining MEDIAGENIXs WHATS'ON Media Business Management Platform with BeBanjo's Movida VoD-first s...
05/07/2022
Company has acquired 88 per cent of the Euronews shares after reaching an agreement with previous holder, MGN
By Jenny Priestley
Published: July 5, 2022
Co...
05/07/2022
5 July 2022, 19:00 (PDT) Tencent Music Entertainment's QQ Music Becomes Chi...
05/07/2022
Radio Televisi n Espa ola (RTVE), the Spanish main public broadcaster, and VSN w...
05/07/2022
Thousands of technologists, entrepreneurs and thought-leaders will gather to explore the trends and innovations reshaping our lives at Sky's hybrid Tech Sum...
05/07/2022
Published On: July 5th, 2022
--
--
--
--
data-orig-src=https://www.sgo...
05/07/2022
ITV News has today announced Andrew Dagnell as the next editor of Network News. In his new role, Andrew will be responsible for all of ITV's award-winning n...
05/07/2022
Banijay Rights, the global distribution arm of Banijay, today announces the sale of new eight-part historical drama Marie Antoinette to BBC First in Australia.
...
05/07/2022
Arvato Systems Enters Partnership with the Smart Service Engineering Research Ar...
05/07/2022
Facebook
Twitter
LinkedIn
En tant qu'initiateur du Deuxi me concours national tudiant RISC-V co-organis avec le GDR SOC2 et le CNFM1, Thales a r com...
05/07/2022
European Parliament adopts the Digital Services Package, setting the bar high fo...
05/07/2022
Rohde & Schwarz supplies technology for network of compact remotely controlled m...
05/07/2022
Movicom delivers Robycam, Frecciarossa cam and other specialty cameras to Italia...
04/07/2022
Guy Parry-Williams, founder of Imedia8, takes a look at the value of video and immersive technology in helping companies reach a bigger audience
By Contributor...
04/07/2022
The series has been designed to drive high-power cine cameras such as the ARRI Alexa 35
By Jenny Priestley
Published: July 4, 2022 Updated: July 5, 2022
...
04/07/2022
Kaplan has previously worked at Technicolor and Company 3
By Jenny Priestley
Published: July 4, 2022
Kaplan has previously worked at Technicolor and Compan...
04/07/2022
The Assoication has also elected a new Steering Group, containing representatives from broadcasters and technology vendors
By Jenny Priestley
Published: July ...
04/07/2022
With public cloud ready to transform live sports distribution models right now, ...
04/07/2022
Facebook
Twitter
LinkedIn
After hiring 9,000 people worldwide in 2021, Tha...
04/07/2022
3 questions to Bernhard Hanneken, Programmer of the Rudolstadt Festival...
01/07/2022
Thomson Foundation is celebrating 60 years of promoting excellence in journalism and to mark the occasion, we're offering six rising stars the chance to con...
01/07/2022
iWedias J r me Vial takes a look at the OTT landscape
By Contributor
Published: July 1, 2022
iWedia's J r me Vial takes a look at the OTT landscape
t...
01/07/2022
Amazon has won the rights to Tuesday night games, with BT Sport airing Champions League matches on Wednesday
By Jenny Priestley
Published: June 30, 2022 Upd...
01/07/2022
Organisation also appoints two new members to its executive board
By Jenny Priestley
Published: July 1, 2022 Updated: July 4, 2022
Organisation also appo...
01/07/2022
Co-founders Peter Thum and Hanno Mahr will become advisors to the company, which will remain in Monheim an Rhein
By Jenny Priestley
Published: July 1, 2022
...
01/07/2022
Awards celebrate the innovation and craft of the industry's R&D teams by recognising some of the standout products and solutions on display in Amsterdam
By...
01/07/2022
Audio rental company, Britannia Row Productions, was appointed to realise this huge logistical challenge, which took place in the environs of Buckingham Palace,...
01/07/2022
HENDERSON, Nevada - July 2022 - They call it The Buck or The Stronghold, but either way the Dollar Loan Center in Henderson, Nevada is a first-class venue f...
01/07/2022
Strong support from the broadcasting sector for the Revised Draft Text for the W...
01/07/2022
EBU Members primed for summer of top women's sport...
01/07/2022
HMS Industrial Networks AB, a wholly owned subsidiary of HMS Networks AB (publ), has today acquired all shares in Global M2M Pty Ltd, located in Melbourne, Aust...
01/07/2022
Fujifilm announces price increase for select Fujifilm-manufactured LTO Ultrium d...
01/07/2022
How EBU Members rallied to help keep Ukrainian broadcaster UA:PBC on air...
01/07/2022
The future is bright for the Revised Draft Text for the WIPO Broadcasting Organi...
01/07/2022
EBU President and Vice-President re-elected with two new members joining the Exe...
30/06/2022
30th June 2022 Golds comedy murder mystery Murder, They Hope led by Johnny Vegas...
30/06/2022
30th June 2022 DAVES EDINBURGH COMEDY AWARDS will return at the Edinburgh Festiv...
30/06/2022
New reports on Low- and High-band Spectrum Needs Deliver Complete 2030 5G Spectrum Vision for Governments and Regulators
30 June, London: The GSMA today releas...
30/06/2022
Verizon Consumer Group CEO Will Make Her Debut Keynote at the First MWC Las Vegas; Register Now For Early Bird Ticket Offer
30 June 2022, London: Get ready for...
30/06/2022
TVBEurope meets Gal Oz, co-founder and CTO of AI video technology company Pixellot, to learn how theyre transforming the way sport is produced
By Jenny Priestl...
30/06/2022
The two companies are reportedly planning to split the UK broadcast rights as part of a new deal with UEFA
By Jenny Priestley
Published: June 30, 2022
The ...
30/06/2022
Numerous companies are circling the broadcaster ahead of privatisation
By Jenny Priestley
Published: June 30, 2022 Updated: July 1, 2022
Numerous compani...
30/06/2022
Including Little Simz, It's A Sin, We Are Lady Parts, Cabaret, Boiling Point, Opera North's Rigoletto & Many More
30 June, London, UK. The South Bank ...
30/06/2022
Published On: June 23rd, 2022
--
--
--
--
data-orig-src=https://www.sg...