Annual General Meeting 2022
Read in NorwegianThe Annual General Meeting of Telenor ASA 2022 will be held on Wednesday 11 May 2022 at 15:00 (CEST). Notice of the General Meeting will be sent in writing to all shareholders with known address no later than 3 weeks before the date of the Annual General Meeting and will be made available with accompanying documents here.
A shareholder has the right to have items included in the Agenda of the Annual General Meeting, provided that each such item is forwarded in writing to the Board of Directors, together with a draft resolution or a justification as to why the item should be included in the Agenda. Any proposal for items for the Agenda must be received by the Board no later than on 13 April 2022.
Proposals may be sent to Telenor ASA att. Investor Relations by email.
If you have questions about the Annual General Meeting, please contact Investor Relations by email.
Guide for online attendance at Telenor ASAs general meeting 11 May 2022
Log on to watch, attend and vote
Watch on webcast as a guest
Online advance voting and proxy form VPS-link
Pre-meeting documents
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Notice of the Annual General Meeting in Telenor ASA
65 KB pdf -
Form for issuance of attendance, prior voting and proxy
76 KB pdf -
Appendix 1: Annual report 2021, including financial statements, the Board of Directors Report and the auditor’s report
16,3 MB pdf -
Appendix 2a: Compensation policy to executive management
719 KB pdf -
Appendix 2b: Compensation report and policy for remuneration to the executive management
406 KB pdf -
Appendix 3: Recommendation from the Nomination Committee regarding item 12
50 KB pdf -
Appendix 4: Recommendation from the Nomination Committee regarding item 13
48 kB pdf -
Issue 8 Shareholder proposal and the Board’s response
376 KB pdf
Post-meeting documents
Articles of Association
The Articles of Association were last amended on 10 May 2023.