ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2025
RESOLUTIONS ON APPROPRIATION OF THE COMPANY'S RESULT AS STATED IN THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "JOHANNES AMETSREITER"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "INGRID BONDE"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "LUISA DELGADO"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "SARAH ECCLESTON"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "TOMAS ELIASSON"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "RICKARD GUSTAFSON"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "LARS-JOHAN JARNHEIMER"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "JEANETTE JAGER"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "THOMAS ANDERSSON"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "PAR AXELSSON"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "VERONICA LJUSHAMMAR"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "ANDERS WEDEBRAND"
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER - "PATRIK HOFBAUER (CEO)"
PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT
DETERMINATION OF THE NUMBER OF BOARD MEMBERS
DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS
ELECTION OF BOARD MEMBERS - "JOHANNES AMETSREITER (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "LUISA DELGADO (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "SARAH ECCLESTON (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "TOMAS ELIASSON (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "RICKARD GUSTAFSON (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "LARS-JOHAN JARNHEIMER (RE-ELECTION)"
ELECTION OF BOARD MEMBERS - "JEANETTE JAGER (RE-ELECTION)"
ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - "LARS-JOHAN JARNHEIMER (RE-ELECTION)'
DETERMINATION OF THE NUMBER OF AUDITORS
DETERMINATION OF THE REMUNERATION TO THE AUDITOR
ELECTION OF AUDITOR
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES
RESOLUTIONS ON IMPLEMENTATION OF A LONG-TERM SHARE INCENTIVE PROGRAM 2026/2029
RESOLUTIONS ON TRANSFER OF OWN SHARES
RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO THAT TELIA COMPANY SHOULD REPLACE ITS ADVERTISING AGENCY