Resolutions by Eltel’s Extraordinary General Meeting 2016

On Monday 20 June 2016 Eltel AB held an Extraordinary General Meeting (EGM) at Eltel’s headquarters in Stockholm.The following resolutions were made at the EGM:   Long-term incentive programme for 2016 (LTIP 2016)     The EGM approved the implementation of a share savings programme (LTIP 2016) for key individuals at Eltel Group. The aim is to create an individual long-term ownership of Eltel shares among the participants. The proposal was divided into four items: A. Terms of the Share Savings Programme 2016 (LTIP 2016).B. Hedge for LTIP 2016 in the form of new class C