Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2024 [Yahoo! Finance]
TELIA COMPANY AB UNSP/ADR (TLSNY)
NASDAQ:AMEX Investor Relations:
teliacompany.com/en/investors
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Source: Yahoo! Finance
1. Information of the Company's auditor. Taken for the information. 2. Approval of the annual financial statements of the Company for the year 2023 and presentation of the annual report of the Company for the year 2023. Draft decision: 1) To approve the audited annual financial statements of the Company for the year 2023. 2) The annual report of the Company for the year 2023, prepared by the Company, assessed by the auditors and approved by the Board, was presented. 3. Allocation of the Company's profit for the year 2023. Draft decision: To allocate the Company's profit for the year 2023 in line with the proposal for profit allocation as presented to the Annual General Meeting of Shareholders. From the Company's distributable profit of EUR 170,974 thousand to allocate EUR 52,435 thousand for the payment of dividends for the year 2023, i.e. EUR 0.09 dividend per share, and carry forward to the next financial year an amount of EUR 118,539 thousand as retained earnings
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