Telia Lietuva, AB
Notification on material event
The Board of Telia Lietuva elected Chair of the Board and appointed members of the Audit and Remuneration Committees
The Board of Telia Lietuva, AB (hereinafter ‘the Company’), which was re-elected for a new two-years’ term at the Annual General Meeting of Shareholders on 26 April 2019, at its meeting held on 5 June 2019 has re-elected Emil Nilsson as a Chair of the Board.
Emil Nilsson (born in 1971) is member of the Board of Telia Lietuva since 9 November 2018, re-elected for two-years' term on 26 April 2019. On 22 November 2018, he was elected as a Chair of the Board and Chair of the Remuneration Committee. He is Senior Vice President & Head of cluster Lithuania, Estonia and Denmark (LED) and Region Eurasia at Telia Company AB (Sweden).
The Board also appointed members of the Audit and Remuneration Committees.
Both independent members of the Board – Tomas Balžekas and Mindaugas Glodas, and member of the Board, Agneta Wallmark, were appointed to the Audit Committee for the two-years’ term but in any case, not longer than their membership in the Board. Agneta Wallmark was elected as the Chair of the Audit Committee.
Members of the Board – Emil Nilsson and Claes Nycander, and independent member of the Board, Mindaugas Glodas, were appointed to the Remuneration Committee for the two-years’ term but in any case, not longer than their membership in the Board. Emil Nilsson was elected as the Chair of the Remuneration Committee.
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