{"success":true,"data":{"pressRelease":{"id":"38142","rtpr_id":"nWkr141zjR","ticker":"TEL2B","exchange":"Nasdaq Stockholm","all_tickers":["TEL2B"],"title":"Resolutions of the Annual General Meeting 2026 of Tele2 AB","author":"Cision","published_at":"2026-05-18T15:45:15.456Z","article_body":"Tele2 AB\nTele2 AB (\"Tele2\") (Nasdaq Stockholm: TEL2 A and TEL2 B) has today on 18 May\n2026 held its Annual General Meeting (\"AGM\"). The AGM was held at Tele2's\npremises on Torshamnsgatan 17, in Kista, Stockholm, with the option for\nshareholders to exercise their voting rights by advance voting (postal\nvoting).\n\nThe AGM approved the annual report for 2025 and resolved that an ordinary\ndividend of SEK 10.50 per share shall be paid out in two separate payments of\nSEK 5.25 per share for the first payment and SEK 5.25 for the second\npayment. The AGM further determined that the record date shall be 20 May 2026\nfor the first payment and 13 October 2026 for the second payment. The dividend\nis estimated to be paid out to the shareholders on 25 May 2026 and 16 October\n2026, respectively.\n\nThe AGM re-elected Thomas Reynaud, Jean-Marc Harion, Aude Durand, Stina\nBergfors and Mathias Hermansson as Board members and elected as new Board\nmembers Linda Höglund and Thomas Kienzi. Thomas Reynaud was re-elected as\nChairman of the Board.\n\nThe AGM discharged the members of the Board, the CEO, the resigning Board\nmembers and the previous Board members from liability for the financial year\n2025.\n\nThe AGM re-elected KPMG as the auditor until the end of the 2027 AGM. Tomas\nGerhardsson will continue as auditor-in-charge.\n\nThe AGM also resolved: \n* on remuneration to the Board and the auditor;\n* to approve the Board's remuneration report to senior executives;\n* to adopt a performance-based incentive programme (LTI 2026), including\nresolutions to authorise the Board to resolve on a new issue of not more than\n1,200,000 Class C shares and to repurchase all Class C shares in the company,\ntransfer of a maximum of 1,830,000 Class B shares to the participants in\naccordance with the terms of LTI 2026, and to resolve on the sale of own\nClass B shares in order to ensure the  undertakings under Tele2's long-term\nincentive programmes;\n* to authorise the Board to resolve on repurchase of not more than 10 per cent\nof the total number of outstanding shares in Tele2;\n* to authorise the Board to, at one or more occasions before the next AGM,\nresolve to issue shares of series B and/or warrants and/or convertibles, the\ntotal number of shares which may be issued by exercise of the authorisation\nmay not result in a dilution of more than ten (10) percent of the total number\nof shares in the company as of the date of the AGM;\n* to adopt an updated wording of § 5 in the Articles of Association to permit\nreclassification of Class A shares to Class B shares at any time at the\nrequest of a shareholder; and\n* to dismiss proposals from shareholders.\nFor more information, please contact:\nElsa Ankarcrona, Senior Communications Manager, phone: +46 707 55 33\n14 \nStefan Billing, Head of Investor Relations, phone: +46 701 66 33 10\n\nAbout Tele2\nTele2 is a Nordic and Baltic telecom operator built on a strong challenger\nculture. Since 1993, Tele2 has challenged established norms in the telecom\nindustry by making connectivity simpler, smarter and more cost efficient for\ncustomers. Tele2 provides mobile, fixed connectivity, TV and streaming\nservices, as well as IoT solutions, to consumers and businesses across the\nNordic and Baltic region. Tele2 is listed on Nasdaq Stockholm. In 2025, Tele2\ngenerated revenue of SEK 29.9 billion. For the latest news and definitions of\nmeasures, visit tele2.com.\n\nhttps://news.cision.com/tele2-ab/r/resolutions-of-the-annual-general-meeting-2026-of-tele2-ab%2Cc4349197\n\nTele2_PM_AGM_2026_ENG (https://mb.cision.com/Main/3372/4349197/4099116.pdf)\n\nTele2 Logo (https://news.cision.com/tele2-ab/i/tele2-logo%2Cc3537710)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkr141zjR","title":"Resolutions of the Annual General Meeting 2026 of Tele2 AB","author":"Cision","ticker":"TEL2B","created":"2026-05-18T15:45:15.456Z","tickers":["TEL2B"],"exchange":"Nasdaq Stockholm","article_body":"Tele2 AB\nTele2 AB (\"Tele2\") (Nasdaq Stockholm: TEL2 A and TEL2 B) has today on 18 May\n2026 held its Annual General Meeting (\"AGM\"). The AGM was held at Tele2's\npremises on Torshamnsgatan 17, in Kista, Stockholm, with the option for\nshareholders to exercise their voting rights by advance voting (postal\nvoting).\n\nThe AGM approved the annual report for 2025 and resolved that an ordinary\ndividend of SEK 10.50 per share shall be paid out in two separate payments of\nSEK 5.25 per share for the first payment and SEK 5.25 for the second\npayment. The AGM further determined that the record date shall be 20 May 2026\nfor the first payment and 13 October 2026 for the second payment. The dividend\nis estimated to be paid out to the shareholders on 25 May 2026 and 16 October\n2026, respectively.\n\nThe AGM re-elected Thomas Reynaud, Jean-Marc Harion, Aude Durand, Stina\nBergfors and Mathias Hermansson as Board members and elected as new Board\nmembers Linda Höglund and Thomas Kienzi. Thomas Reynaud was re-elected as\nChairman of the Board.\n\nThe AGM discharged the members of the Board, the CEO, the resigning Board\nmembers and the previous Board members from liability for the financial year\n2025.\n\nThe AGM re-elected KPMG as the auditor until the end of the 2027 AGM. Tomas\nGerhardsson will continue as auditor-in-charge.\n\nThe AGM also resolved: \n* on remuneration to the Board and the auditor;\n* to approve the Board's remuneration report to senior executives;\n* to adopt a performance-based incentive programme (LTI 2026), including\nresolutions to authorise the Board to resolve on a new issue of not more than\n1,200,000 Class C shares and to repurchase all Class C shares in the company,\ntransfer of a maximum of 1,830,000 Class B shares to the participants in\naccordance with the terms of LTI 2026, and to resolve on the sale of own\nClass B shares in order to ensure the  undertakings under Tele2's long-term\nincentive programmes;\n* to authorise the Board to resolve on repurchase of not more than 10 per cent\nof the total number of outstanding shares in Tele2;\n* to authorise the Board to, at one or more occasions before the next AGM,\nresolve to issue shares of series B and/or warrants and/or convertibles, the\ntotal number of shares which may be issued by exercise of the authorisation\nmay not result in a dilution of more than ten (10) percent of the total number\nof shares in the company as of the date of the AGM;\n* to adopt an updated wording of § 5 in the Articles of Association to permit\nreclassification of Class A shares to Class B shares at any time at the\nrequest of a shareholder; and\n* to dismiss proposals from shareholders.\nFor more information, please contact:\nElsa Ankarcrona, Senior Communications Manager, phone: +46 707 55 33\n14 \nStefan Billing, Head of Investor Relations, phone: +46 701 66 33 10\n\nAbout Tele2\nTele2 is a Nordic and Baltic telecom operator built on a strong challenger\nculture. Since 1993, Tele2 has challenged established norms in the telecom\nindustry by making connectivity simpler, smarter and more cost efficient for\ncustomers. Tele2 provides mobile, fixed connectivity, TV and streaming\nservices, as well as IoT solutions, to consumers and businesses across the\nNordic and Baltic region. Tele2 is listed on Nasdaq Stockholm. In 2025, Tele2\ngenerated revenue of SEK 29.9 billion. For the latest news and definitions of\nmeasures, visit tele2.com.\n\nhttps://news.cision.com/tele2-ab/r/resolutions-of-the-annual-general-meeting-2026-of-tele2-ab%2Cc4349197\n\nTele2_PM_AGM_2026_ENG (https://mb.cision.com/Main/3372/4349197/4099116.pdf)\n\nTele2 Logo (https://news.cision.com/tele2-ab/i/tele2-logo%2Cc3537710)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026"},"type":"article","timestamp":"2026-05-18T15:45:15.524429358Z","server_sent_at_ms":1779119115524},"received_at":"2026-05-18T15:45:15.579Z","source_url":"https://news.cision.com/tele2-ab/r/resolutions-of-the-annual-general-meeting-2026-of-tele2-ab%2Cc4349197"},"analysis":{"id":"27584","press_release_id":"38142","analysis_json":{"industry":{"label":"Diversified Telecommunication Services","sector":"Communication Services"},"redFlags":[],"eventType":"dividend","narrative":"Tele2 AB held its 2026 Annual General Meeting, approving the 2025 annual report and declaring an ordinary dividend of SEK 10.50 per share.\n\nThe dividend will be paid in two installments of SEK 5.25 each, with record dates of May 20 and October 13, 2026.\n\nThe AGM re-elected most board members, added Linda Höglund and Thomas Kienzi as new directors, and authorized the board to repurchase up to 10% of outstanding shares and issue new shares with a 10% dilution cap for long-term incentive programs.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM wrap-up: dividend declared, board refreshed, standard share authorization granted."},"keyFigures":{"dividend":"SEK 10.50 per share","customDimensions":{"record_date_1":"2026-05-20","record_date_2":"2026-10-13","fy2025_revenue":"SEK 29.9 billion","payment_date_1":"2026-05-25","payment_date_2":"2026-10-16","lti_transfer_cap":"1,830,000 Class B shares","lti_new_issue_cap":"1,200,000 Class C shares","dividend_payment_1":"SEK 5.25","dividend_payment_2":"SEK 5.25","share_issuance_authorization":"10% dilution cap","share_repurchase_authorization":"10% of outstanding shares"}},"quotedText":"Tele2 is a Nordic and Baltic telecom operator built on a strong challenger culture.","namedEntities":{"people":[{"name":"Thomas Reynaud","role":"Chairman of the Board"},{"name":"Jean-Marc Harion","role":"Board member"},{"name":"Aude Durand","role":"Board member"},{"name":"Stina Bergfors","role":"Board member"},{"name":"Mathias Hermansson","role":"Board member"},{"name":"Linda Höglund","role":"New Board member"},{"name":"Thomas Kienzi","role":"New Board member"},{"name":"Tomas Gerhardsson","role":"Auditor-in-charge"},{"name":"Elsa Ankarcrona","role":"Senior Communications Manager"},{"name":"Stefan Billing","role":"Head of Investor Relations"}],"products":[],"companies":[{"name":"Tele2 AB","ticker":"TEL2B","relationship":"filer"},{"name":"KPMG","relationship":"auditor"}],"dollarAmounts":[{"amount":"SEK 10.50","context":"ordinary dividend per share"},{"amount":"SEK 5.25","context":"first dividend payment per share"},{"amount":"SEK 5.25","context":"second dividend payment per share"},{"amount":"SEK 29.9 billion","context":"FY2025 revenue"}]},"materialImpact":{"score":2,"reasoning":"Routine AGM resolutions including dividend declaration and board re-elections. No surprise guidance or major strategic shifts disclosed."},"tickerRelevance":{"others":[{"ticker":"TEL2A","relevance":"sister class"}],"primary":"TEL2B"},"globalImportance":25,"audienceRelevance":15,"eventTypeSecondary":["board_change"],"importanceComponents":{"tickerTier":"mid-cap","eventGravity":"routine_agm","sectorWeight":"telecom","householdBrandBoost":"low","marketCapAdjustment":"neutral"}},"event_type":"dividend","event_type_secondary":["board_change"],"sentiment":"neutral","material_impact_score":2,"narrative":"Tele2 AB held its 2026 Annual General Meeting, approving the 2025 annual report and declaring an ordinary dividend of SEK 10.50 per share.\n\nThe dividend will be paid in two installments of SEK 5.25 each, with record dates of May 20 and October 13, 2026.\n\nThe AGM re-elected most board members, added Linda Höglund and Thomas Kienzi as new directors, and authorized the board to repurchase up to 10% of outstanding shares and issue new shares with a 10% dilution cap for long-term incentive programs.","key_figures":{"dividend":"SEK 10.50 per share","customDimensions":{"record_date_1":"2026-05-20","record_date_2":"2026-10-13","fy2025_revenue":"SEK 29.9 billion","payment_date_1":"2026-05-25","payment_date_2":"2026-10-16","lti_transfer_cap":"1,830,000 Class B shares","lti_new_issue_cap":"1,200,000 Class C shares","dividend_payment_1":"SEK 5.25","dividend_payment_2":"SEK 5.25","share_issuance_authorization":"10% dilution cap","share_repurchase_authorization":"10% of outstanding shares"}},"named_entities":{"people":[{"name":"Thomas Reynaud","role":"Chairman of the Board"},{"name":"Jean-Marc Harion","role":"Board member"},{"name":"Aude Durand","role":"Board member"},{"name":"Stina Bergfors","role":"Board member"},{"name":"Mathias Hermansson","role":"Board member"},{"name":"Linda Höglund","role":"New Board member"},{"name":"Thomas Kienzi","role":"New Board member"},{"name":"Tomas Gerhardsson","role":"Auditor-in-charge"},{"name":"Elsa Ankarcrona","role":"Senior Communications Manager"},{"name":"Stefan Billing","role":"Head of Investor Relations"}],"products":[],"companies":[{"name":"Tele2 AB","ticker":"TEL2B","relationship":"filer"},{"name":"KPMG","relationship":"auditor"}],"dollarAmounts":[{"amount":"SEK 10.50","context":"ordinary dividend per share"},{"amount":"SEK 5.25","context":"first dividend payment per share"},{"amount":"SEK 5.25","context":"second dividend payment per share"},{"amount":"SEK 29.9 billion","context":"FY2025 revenue"}]},"model_name":"qwen3_6_27b_awq","prompt_hash":"sha256:727b4b9429a443af","schema_hash":"sha256:05005c02d9cffac9","created_at":"2026-05-18T15:45:36.156Z","global_importance":25,"audience_relevance":15,"importance_components":{"tickerTier":"mid-cap","eventGravity":"routine_agm","sectorWeight":"telecom","householdBrandBoost":"low","marketCapAdjustment":"neutral"}},"durationMs":18098,"modelName":"george-droid-qwen-72b"}}