Tele2: Notice of the Annual General Meeting

Apr 18, 2001, 01:00 ET from Tele2 AB

    LONDON, NEW YORK and STOCKHOLM, Sweden, April 18 /PRNewswire/ -- The
 shareholders of Tele2 AB (Nasdaq:   TLTOA, TLTOB) (publ) are hereby notified
 that the Annual General Meeting will be held on Thursday 17 May 2001 at 1.30
 p.m. at Gamla Stans Bryggerier, Tullhus 2 at Skeppsbron in Stockholm.
 
     Shareholders wishing to attend the AGM shall:
 
     -- be registered in the shareholders' register held by the Swedish
        Securities Register Centre, VPC AB ("VPC"), by Monday 7 May 2001, and
     -- notify the company of their intention to attend by Monday 14 May 2001
        at 1.00 p.m.  This notification may be sent by post to Tele2 AB,
        Box 2094, SE-103 13 Stockholm, or e-mailed to: bolagsstamma01@tele2.se.
        It may also be made by phone on +46 8 562 000 60.  Shareholders should
        specify their name, address, telephone number and civic or corporate ID
        number, as well as their registered shareholding and the number of
        assistants accompanying them.  Postal applications should be marked
        "Bolagsstaemma/AGM".
 
     Shareholders whose shares are held in trust must, in order to be entitled
 to attend the AGM, temporarily have their shares re-registered in their own
 names.  Such temporary registration, so-called voting right registration, must
 be effected at VPC AB no later than 7 May 2001.  This means that shareholders
 must inform their trustees well ahead of this date.
     Shareholders' representatives or representatives of legal entities are
 requested to submit the requisite authorisation documents to the company prior
 to the meeting.
 
     Matters to be discussed at the AGM
     1.  Election of a person to chair the AGM
     2.  Preparation and approval of the voting list
     3.  Approval of the agenda proposed by the Board of Directors
     4.  Election of one or two persons to check the minutes
     5.  Determination of whether the AGM has been duly convened
     6.  Presentation of the Annual Accounts and the Auditors' Report, as well
         as the Consolidated Accounts and Consolidated Auditors' Report
     7.  Resolution to adopt the Income Statement and the Balance Sheet, as
         well as the Consolidated Income Statement and Consolidated Balance
         Sheet
     8.  Resolution regarding appropriations of the company's profits in
         accordance with the adopted Balance Sheet (see below)
     9.  Resolution to discharge the Members and of the Board and the Managing
         Director from liability
     10. Determination of fees to the Board and the auditors
     11. Decision regarding the number of Board Members and Deputy Members
     12. Election of Board Members and Deputy Board Members
     13. Decision regarding the number of auditors and deputy auditors
     14. Election of auditors and deputy auditors.
     15. The Board's proposals for changes to the Articles of Association.  In
         relation to the current Articles of Association, this will entail
         moving the company's registered office from Gaevle to Stockholm
     16. Other issues
     17. Closing of the AGM
 
     The Board's resolution proposals
 
     Item 8
      The Board of Directors proposes that no dividend be paid for the 2000
      financial year.
 
     Item 15
      The Board of Directors of Tele2 AB (publ) proposes that the AGM should
      pass a resolution regarding changes to the Articles of Association
      whereby the wording of section 2 will be changed to read as follows:
 
     "The Board's registered office shall be located in Stockholm"
     In accordance therewith, it is also proposed that the first sentence of
 the Articles of Association, section 9, which reads as follows, should be
 removed:
     "The AGM shall be held in Gaevle or in Stockholm"
 
     Other proposed resolutions
 
     Items 10-14
      Shareholders together representing over 50 per cent of the votes carried
      by all shares in the company have made it known that they are in favour
      of the following proposals under items 10-14:
 
     -- Re-election of the following ordinary Board Members: Marc J.A. Beuls,
        Vigo Carlund, Sven Hagstroemer, Hakan Ledin, Jan H. Stenbeck and Lars
        Wohlin.  A new election of Bruce Grant and Pelle Toernberg.
     -- Two authorised public accountants and two deputies.  At the 1999 AGM,
        authorised public accountant Pal Wingren was re-elected as auditor for
        the period up to the end of the 2001 AGM and authorised public
        accountant Hans Karlsson was re-elected as auditor for the period up to
        the end of the 2003 AGM and for deputee auditor was elected authorized
        public accountant Carl Lindgren and Christine Rankin-Johansson for the
        period up to the end of the 2003 AGM. Authorised public accountant Pal
        Wingren is proposed for re-election as auditor for the period up to the
        end of the 2005 AGM. An extension is proposed of authorised public
        accountant Christine Rankin-Johansson for deputee auditor for the
        period up to the end of the 2005 AGM
 
     Item 16; Other issues.
      In a letter dated 16 March 2001 to Tele2 AB, the Swedish Shareholders'
      Association (Sveriges Aktiesparares Riksfoerbund) requested that the
      question of a renewed offer to the shareholders of SEC be raised in the
      notice relating to the next AGM. The Swedish Shareholders' Association
      proposes that the AGM should "pass a resolution to issue a new offer to
      the remaining shareholders of SEC corresponding to the value of the
      original bid (autumn 2000) for the shares."
 
 

SOURCE Tele2 AB
    LONDON, NEW YORK and STOCKHOLM, Sweden, April 18 /PRNewswire/ -- The
 shareholders of Tele2 AB (Nasdaq:   TLTOA, TLTOB) (publ) are hereby notified
 that the Annual General Meeting will be held on Thursday 17 May 2001 at 1.30
 p.m. at Gamla Stans Bryggerier, Tullhus 2 at Skeppsbron in Stockholm.
 
     Shareholders wishing to attend the AGM shall:
 
     -- be registered in the shareholders' register held by the Swedish
        Securities Register Centre, VPC AB ("VPC"), by Monday 7 May 2001, and
     -- notify the company of their intention to attend by Monday 14 May 2001
        at 1.00 p.m.  This notification may be sent by post to Tele2 AB,
        Box 2094, SE-103 13 Stockholm, or e-mailed to: bolagsstamma01@tele2.se.
        It may also be made by phone on +46 8 562 000 60.  Shareholders should
        specify their name, address, telephone number and civic or corporate ID
        number, as well as their registered shareholding and the number of
        assistants accompanying them.  Postal applications should be marked
        "Bolagsstaemma/AGM".
 
     Shareholders whose shares are held in trust must, in order to be entitled
 to attend the AGM, temporarily have their shares re-registered in their own
 names.  Such temporary registration, so-called voting right registration, must
 be effected at VPC AB no later than 7 May 2001.  This means that shareholders
 must inform their trustees well ahead of this date.
     Shareholders' representatives or representatives of legal entities are
 requested to submit the requisite authorisation documents to the company prior
 to the meeting.
 
     Matters to be discussed at the AGM
     1.  Election of a person to chair the AGM
     2.  Preparation and approval of the voting list
     3.  Approval of the agenda proposed by the Board of Directors
     4.  Election of one or two persons to check the minutes
     5.  Determination of whether the AGM has been duly convened
     6.  Presentation of the Annual Accounts and the Auditors' Report, as well
         as the Consolidated Accounts and Consolidated Auditors' Report
     7.  Resolution to adopt the Income Statement and the Balance Sheet, as
         well as the Consolidated Income Statement and Consolidated Balance
         Sheet
     8.  Resolution regarding appropriations of the company's profits in
         accordance with the adopted Balance Sheet (see below)
     9.  Resolution to discharge the Members and of the Board and the Managing
         Director from liability
     10. Determination of fees to the Board and the auditors
     11. Decision regarding the number of Board Members and Deputy Members
     12. Election of Board Members and Deputy Board Members
     13. Decision regarding the number of auditors and deputy auditors
     14. Election of auditors and deputy auditors.
     15. The Board's proposals for changes to the Articles of Association.  In
         relation to the current Articles of Association, this will entail
         moving the company's registered office from Gaevle to Stockholm
     16. Other issues
     17. Closing of the AGM
 
     The Board's resolution proposals
 
     Item 8
      The Board of Directors proposes that no dividend be paid for the 2000
      financial year.
 
     Item 15
      The Board of Directors of Tele2 AB (publ) proposes that the AGM should
      pass a resolution regarding changes to the Articles of Association
      whereby the wording of section 2 will be changed to read as follows:
 
     "The Board's registered office shall be located in Stockholm"
     In accordance therewith, it is also proposed that the first sentence of
 the Articles of Association, section 9, which reads as follows, should be
 removed:
     "The AGM shall be held in Gaevle or in Stockholm"
 
     Other proposed resolutions
 
     Items 10-14
      Shareholders together representing over 50 per cent of the votes carried
      by all shares in the company have made it known that they are in favour
      of the following proposals under items 10-14:
 
     -- Re-election of the following ordinary Board Members: Marc J.A. Beuls,
        Vigo Carlund, Sven Hagstroemer, Hakan Ledin, Jan H. Stenbeck and Lars
        Wohlin.  A new election of Bruce Grant and Pelle Toernberg.
     -- Two authorised public accountants and two deputies.  At the 1999 AGM,
        authorised public accountant Pal Wingren was re-elected as auditor for
        the period up to the end of the 2001 AGM and authorised public
        accountant Hans Karlsson was re-elected as auditor for the period up to
        the end of the 2003 AGM and for deputee auditor was elected authorized
        public accountant Carl Lindgren and Christine Rankin-Johansson for the
        period up to the end of the 2003 AGM. Authorised public accountant Pal
        Wingren is proposed for re-election as auditor for the period up to the
        end of the 2005 AGM. An extension is proposed of authorised public
        accountant Christine Rankin-Johansson for deputee auditor for the
        period up to the end of the 2005 AGM
 
     Item 16; Other issues.
      In a letter dated 16 March 2001 to Tele2 AB, the Swedish Shareholders'
      Association (Sveriges Aktiesparares Riksfoerbund) requested that the
      question of a renewed offer to the shareholders of SEC be raised in the
      notice relating to the next AGM. The Swedish Shareholders' Association
      proposes that the AGM should "pass a resolution to issue a new offer to
      the remaining shareholders of SEC corresponding to the value of the
      original bid (autumn 2000) for the shares."
 
 SOURCE  Tele2 AB