Annual General Meeting 2023
Read in NorwegianThe Annual General Meeting of Telenor ASA 2023 will be held on Wednesday 10 May 2023 at 13:00 (CEST).
Notice of the Annual 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 on this page.
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 12 April 2023.
Proposals may be sent to Telenor ASA att. Investor Relations by email.
If you have questions about the General Meeting, please contact Investor Relations by email.
Guide for online attendance at Telenor ASAs general meeting 10 May 2023
Log on to watch, attend and vote
Watch on webcast as a guest
Registration for physical attendance, online advance voting and proxy form VPS-link
Pre-meeting documents
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Notice of the Annual General Meeting in Telenor ASA
58 KB pdf -
Form for issuance of attendance, prior voting and proxy
48 KB pdf -
Appendix 1: Annual report 2022, including financial statements, the Board of Directors Report and the auditor’s report
14.6 MB pdf -
Appendix 2a: Executive Compensation Policy
1 MB pdf -
Appendix 2b: Executive Compensation Report
885 KB pdf -
Appendix 3: Current and amended Articles of Association
36 KB pdf -
Appendix 4: Recommendation from the Nomination Committee regarding items 12 and 13
56 KB pdf -
Appendix 5: Recommendation from the Nomination Committee regarding items 14 and 15
32 KB pdf -
Appendix 6: Alternative proposal from shareholder regarding item 15
46 KB pdf
Post-meeting documents
Articles of Association
The Articles of Association were last amended on 10 May 2023.