Decisions of the Annual General Meeting of Shareholders held on 28 April 2020 - Seite 2

- To reorganize Telia Lietuva, AB and Telia Customer Service LT, AB pursuant to Part 3 of Article 2.97 of the Civil Code of the Republic of Lithuania by way of merging Telia Customer Services LT, AB (registration number 110401957, office Vytenio str. 18, Vilnius, Lithuania; reorganised company), which, after the reorganization, will cease its activities as a legal entity, into Telia Lietuva, AB (registration number 121215434, office at Saltoniškių str. 7A, Vilnius, Lithuania; a company participating in the reorganisation), which, after the reorganization, will continue its activities and activities of Telia Customer Service LT, AB and which will take over all the assets, rights and obligations of Telia Customer Service LT, AB after the reorganization, according to the Terms of Merger approved by the General Meeting.

- To approve the new edition of the By-laws of Telia Lietuva, AB as those of the enterprise that continues its business activities after the reorganization of Telia Lietuva, AB and Telia Customer Service LT, AB. To authorize the CEO of the Company (with a right to re-authorize) to sign new edition of the By-laws of the Company.

- To approve Remuneration Policy for CEO and members of the Board of Telia Lietuva, AB.

- To authorise the CEO of the Company to implement all above mentioned decisions, sign all the related documents and conclude all the transactions required for the implementation of the aforementioned decisions. The CEO of the Company shall be entitled to authorise any other person to perform the aforementioned actions and to sign the aforementioned documents.

ENCL.:
- Telia Lietuva, AB Consolidated and Separate Financial Statements, Consolidated Annual Report and Independent Auditor’s Report for the year ended 31 December 2019.
- Profit allocation for the year 2019.
- Terms of Merger of Telia Lietuva, AB and Telia Customer Service, AB.
- By-laws of Telia Lietuva, AB.
- Remuneration Policy for CEO and members of the Board of Telia Lietuva, AB.

 

Darius Džiaugys,
Head of Investor Relations,
tel. [phone],
e-mail: [e-mail]

Attachments

• Telia_Lietuva_2019_Consolidated_Financial_Statements_and_Annual_Report
• Terms of Merger of Telia Lietuva AB and Telia Customer Service LT AB
• Telia_Lietuva_By_Laws_2020
• Telia_Lietuva_ CEO_and_Board_members_remuneration_policy
• 2019_profit_allocation_statement_signed