Extraordinary General Meeting
(Thomson Reuters ONE) - Tele2 AB (publ) today announced that the Company's ExtraordinaryGeneral Meeting (EGM) of shareholders held today in Stockholm votedto support the resolution on the offer of reclassification of Class Ashares into Class B shares.The EGM approved the Board of Directors' proposal to 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. Applicationsfor reclassification shall be made between 26 August 2009 and 31December 2009. The reclassification request may include some or allof the shareholder's Class A shares and should either state thenumber of Class A shares that shall be reclassified, or the fraction(stated in percentage with no more than two decimals) of the totalnumber of votes in the company that the Class A shareholder wants tohold after the reclassification. An application for reclassificationshall be made in writing to the Board of Directors, which willthereafter handle the issue of reclassification.Such a request shall be made on a special form which is available onTele2's website (www.tele2.com) or may be ordered from LinklatersAdvokatbyrå AB per e-mail to david.lillo(at)linklaters.com, by telephone+46 8 665 4120 or in writing to the following adress:"Reclassification Tele2", Att: David Lillo, Linklaters AdvokatbyråAB, Regeringsgatan 67, P.O. Box 7833, SE-103 98 Stockholm.____________________________________________________________________Further information can be obtained from:Lars Torstensson, Investor Inquiries, Tel: +46 702 73 48 79Pernilla Oldmark, Press Inquiries, Tel: +46 704 26 45 45Tele2 is one of Europe's leading alternative telecom operators.Tele2's mission is to provide affordable and easy connectivity foreveryone at anytime. Tele2 always strives to offer the market's bestprices. We have 25.4 million customers in 11 countries. Tele2 offersmobile services, fixed broadband and telephony, data networkservices, cable TV and content services. Ever since Jan Stenbeckfounded the company in 1993, it has been a tough challenger to theformer government monopolies and other established providers. Tele2has been listed on the OMX Nordic Exchange since 1996. In 2008, wehad net sales of SEK 39.5 billion and reported an operating profit(EBITDA) of SEK 8.2 billion.http://hugin.info/133413/R/1337164/318555.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 26.08.2009 - 10:05 Uhr
Sprache: Deutsch
News-ID 5104
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