Annual General Meeting 2020

  • Date: May 11 2020
  • Time: 15:00 CET
  • Where: The Hub/Telenor Expo Visitor Centre, Snarøyveien 30, Fornebu

Registration Annual General Meeting Telenor ASA 11 May 2020

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Due to the COVID-19 outbreak and in order to mitigate health risks and comply with the Norwegian government’s instructions, Telenor ASA will take a number of measures for this year’s Annual General Meeting.

Physical presence at the Annual General Meeting involves unnecessary health risks for shareholders and staff. Telenor ASA therefore strongly advises its shareholders not to attend the meeting in person, but to be represented at the meeting through proxy or by submitting votes in advance and follow the meeting electronically. No refreshments will be served during the meeting.

If admittance of all shareholders attending physically to the Annual General Meeting premises is deemed to violate the applicable infection control measures, the company or the Chair of the Annual General Meeting may limit the number of attendees provided that this is considered reasonable under the circumstances, based on the interests of the company and the shareholders.

Shareholders can follow the meeting via a live webcast on Telenor’s website and send in questions in advance to ir@telenor.com before Friday 8 May 2020 12.00 CET.

Telenor will follow the Norwegian government’s guidelines, is monitoring the situation closely and will implement further measures if necessary.’

 

Pre-meeting documents
Notice of the Annual General Meeting in Telenor ASA
Notice of attendance
Form for issuance of proxy
Appendix 1: Annual report 2019, including financial statements, the Board of Directors Report and the auditor’s report
Appendix 2: Statement regarding determination of salary and other remuneration to the executive management (in Telenor ASA’s Annual Report – Report on Corporate Governance Section 11 and 12)
Appendix 3: Confirmation by the company’s auditor
Appendix 4: Existing Instructions to the Nomination Committee
Appendix 4: Amended Instructions to the Nomination Committee
Appendix 5: Recommendation from the Nomination Committee regarding item 13
Appendix 6: Recommendation from the Nomination Committee regarding item 14
Post-meeting documents
Signed minutes

Articles of Association

The Articles of Association were last amended on 11 May 2020.

Read the Telenor Articles of Association