Millicom announces change of date of Annual General Meeting
Millicom International Cellular S.A. has announced a postponement of its Annual General Meeting (AGM), originally set for May 4, 2023, to a date no later than June 30, 2023. This decision aims to afford the Nomination Committee additional time for finalizing proposals in light of recent amendments, which included the inclusion of Nicolas Jaeger from Atlas Luxco S.àr.l..
The new date and location will be disclosed via press release at least 30 days prior to the meeting, adhering to applicable Luxembourg law.
- Nomination Committee granted additional time to finalize proposals.
- Amendment includes a new member, potentially enhancing decision-making.
- Postponement may indicate internal delays in governance processes.
Millicom announces change of date of Annual General Meeting
Luxembourg, April 6, 2023 – Millicom International Cellular S.A. (“Millicom”) announces that its Annual General Meeting (AGM), initially scheduled to be held on May 4, 2023, will be postponed to a date no later than June 30, 2023. The exact date and location will be announced by way of press release in the convening notice that will be published at least 30 days prior to the meeting, in compliance with applicable Luxembourg Law.
The AGM postponement is to provide the Nomination Committee with additional time to finalize their proposals to the AGM. As announced on March 23, 2023, the composition of the Nomination Committee was amended to include Mr. Nicolas Jaeger, a representative of Atlas Luxco S.àr.l.
For more information, please contact:
| AGM/EGM Inquiries: Patrick Gill, Company Secretary Maria Florencia Maiori, Senior Legal Counsel information@millicom.com |
| Press: Sofia Corral, Director Corporate Communications press@millicom.com | Investors: Michel Morin, VP Investor Relations Sarah Inmon, Director Investor Relations investors@millicom.com |
About Millicom
Millicom (NASDAQ U.S.: TIGO, Nasdaq Stockholm: TIGO_SDB) is a leading provider of fixed and mobile telecommunications services in Latin America. Through our TIGO® and Tigo Business® brands, we provide a wide range of digital services and products, including TIGO Money for mobile financial services, TIGO Sports for local entertainment, TIGO ONEtv for pay TV, high-speed data, voice, and business-to-business solutions such as cloud and security. As of December 31, 2022, Millicom employed approximately 19,200 people and provided mobile and fiber-cable services through its digital highways to more than 45 million customers, with a fiber-cable footprint over 13 million homes passed. Founded in 1990, Millicom International Cellular S.A. is headquartered in Luxembourg. For more information, visit millicom.com. Connect with Millicom on Twitter, Instagram, Facebook, and LinkedIn.
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