Notice of Extraordinary General Meeting
(Thomson Reuters ONE) - THE SHAREHOLDERS OF TELE2 AB (publ) are hereby invited to theExtraordinary General Meeting on Wednesday 26 August 2009 at 9.00a.m. CET at Kungl. Myntkabinettet, Slottsbacken 6, SE-114 84 inStockholmNOTIFICATIONShareholders who wish to participate at the Extraordinary GeneralMeeting shall:- have their names entered in the register of shareholders maintainedby Euroclear Sweden AB on Thursday 20 August 2009, and- notify the Company of their intention to participate by no laterthan 1.00 p.m. CET on Monday 24 August 2009. The notification can bemade per e-mail, david.lillo(at)linklaters.com, by telephone +46(0)8-665 4120 or in writing:"EGM - Tele2"Att: David LilloLinklaters Advokatbyrå ABRegeringsgatan 67P.O. Box 7833SE-103 98 Stockholm, SwedenWhen giving notice of participation, the shareholders should statetheir name, personal identification number (or company registrationnumber), address, telephone number, shareholdings and any advisorsattending. If participation is by way of proxy, such document shouldbe submitted in connection with the notice of participation of theExtraordinary General Meeting. If the proxy is issued by a legalentity, a certified copy of the registration certificate or anequivalent certificate of authority, shall be attached to the proxy.The proxy and the document evidencing proof of authority may not beissued earlier than one year prior to the Extraordinary GeneralMeeting. Written notifications made by post should be marked "EGM -Tele2".Proxy forms are available at the Company's website (www.tele2.com).For ordering the proxy forms the same address and telephone numbercan be used as for the notification, see above. Distanceparticipation and voting is not available.Shareholders whose shares are registered in the names of nomineesmust temporarily re-register the shares in their own name in order tobe entitled to participate in the Meeting. Shareholders wishing tore-register must inform the nominee well in advance of Thursday 20August 2009.PROPOSED AGENDA1. Election of Chairman of the Extraordinary General Meeting.2. Preparation and approval of the voting list.3. Approval of the agenda.4. Election of one or two persons to check and verify the minutes.5. Determination of whether the Meeting has been duly convened.6. Resolution on the offer of reclassification of Class A shares intoClass B shares.7. Closing of the Meeting.RESOLUTION ON THE OFFER OF RECLASSIFICATION OF CLASS A SHARES INTOCLASS B SHARES (Item 6)The Board of Directors proposes that the Meeting shall resolve thatholders of Class A shares shall be entitled to reclassify their ClassA shares into Class B shares, upon which time one Class A share shallbe eligible for reclassification into one Class B share. Anapplication for reclassification shall be made during the period 26August 2009 through 31 December 2009. The reclassification requestmay include some or all of the shareholder's Class A shares andshould either state the number of Class A shares that shall bereclassified, or the fraction (stated in percentage with no more thantwo decimals) of the total number of votes in the company that theClass A shareholder wants to hold after the reclassification. Anapplication for reclassification shall be made in writing to theboard of directors which will thereafter handle the issue ofreclassification. Such a request shall be made on a special formwhich will be available on the Company's website (www.tele2.com) wellin advance of 26 August 2009. For ordering the form the same addressand telephone number can be used as for the notification, see above.SHARES AND VOTESThere are a total number of 445,299,339 shares in the Company,whereof 38,128,996 Class A shares, 402,222,343 Class B shares and4,948,000 Class C shares, corresponding to a total of 788,460,303votes. The Company currently holds 4,948,000 of its own Class Cshares corresponding to 4,948,000 votes, which can not be representedat the Extraordinary General Meeting.OTHER INFORMATIONValid resolution under item 6 above requires approval of shareholdersrepresenting at least two-thirds of the shares and the numbers ofvotes represented at the Meeting. Stockholm July, 2009 THE BOARD OF DIRECTORShttp://hugin.info/133413/R/1331152/314883.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 28.07.2009 - 15:01 Uhr
Sprache: Deutsch
News-ID 4045
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