Telia Company AB (Sweden), as a shareholder holding 88.15 per cent of Telia Lietuva, AB (hereinafter - 'Telia Lietuva' or 'the Company') shares and votes, proposed to the Annual General Meeting of the Company, that will be held on 25 April 2018, instead of as of 24 April 2018 resigning members of the Board - Stefan Block and Ole Stenkil, who represent Telia Company on the Company's Board - to elect Agneta Magdalena Wallmark and Hannu-Matti Mäkinen for the current term of Telia Lietuva Board as Telia Company representatives.
Agneta Wallmark (born in 1960) is Vice President and Head of Group Treasury at Telia Company AB (Sweden). She is also a member of the Board of Telia Insurance AB and Swedish Pension Fund of Telia. Agneta Wallmark has a Bachelor of Science in Economics degree from Stockholm School of Economics and Masters of Laws degree from Stockholm University. She has no direct interest in the share capital of Telia Lietuva.
Hannu-Matti Mäkinen (born in 1970) is Vice President and Head of Legal, Corporate Holdings, at Telia Company AB (Sweden). He is also a member of the Board of Telia Finland Oyj (Finland), Tilts Communications A/S (Denmark) and Turkcell Holding A.S. (Turkey) as well as a member of the Supervisory Council of Lattelecom SIA (Latvia). Hannu-Matti Mäkinen was a member of the Board and member of the Audit Committee of Telia Lietuva from April 2016 till April 2017. He has a Masters of Laws in International Trade Law degree from College of Law, University of Arizona (U.S.A.), Masters of Laws in Finnish and EU-Law and Bachelor of Laws from University of Lapland (Finland). He has no direct interest in the share capital of Telia Lietuva.
Following provisions of The Governance Code for the Companies Listed on the Nasdaq Vilnius stock exchange both nominees - Agneta Wallmark and Hannu-Matti Mäkinen - upon election would be regarded as non-executive member of the Board.
Earlier it was announced that instead of as of 24 April 2018 resigning independent members of the Board - Inga Skisaker and Rolandas Viršilas - Telia Company proposed to elect Tomas Balžekas and Mindaugas Glodas as independent members of Telia Lietuva Board for the current term of the Board.
ENCL.:
- Curriculum vitae of Agneta Wallmark, a nominee to the Board of Telia Lietuva
- Curriculum vitae of Hannu-Matti Mäkinen, a nominee to the Board of Telia Lietuva
Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt
Attachments
- CV_Agneta_Wallmark_EN_2018 (https://prlibrary-eu.nasdaq.com/Resource/Download/ddfdcf47-b43b-4bcc-9768-95b01620fc15)
- CV_Hannu_Matti_Makinen_EN_2018 (https://prlibrary-eu.nasdaq.com/Resource/Download/4a95c858-cfa3-430d-81ef-29d63ebeaa12)
