Millicom announces the Nomination Committee ahead of the 2022 Annual General Meeting
Millicom has established a Nomination Committee ahead of its 2022 Annual General Meeting. Formed in consultation with major shareholders, the Committee includes representatives from Swedbank Robur, Nordea Investment Funds, AMF Pensionsförsäkring AB, and Southeastern Asset Management. John Hernander has been elected Chair. Shareholders can propose Board candidates by contacting the Company Secretary. Millicom, headquartered in Luxembourg, provides mobile and fixed services primarily in Latin America and Africa, serving around 55 million customers as of December 31, 2020.
- Formation of Nomination Committee to ensure governance and shareholder representation.
- None.
Millicom announces the Nomination Committee ahead of the 2022 Annual General Meeting
Luxembourg, November 3, 2021 – In accordance with the resolution of the 2021 Annual General Meeting of Millicom International Cellular S.A. (“Millicom”), the Nomination Committee has been formed in consultation with the largest shareholders as of the last business day of June 2021.
The Nomination Committee comprises representatives of four shareholders that represent the largest shareholders in Millicom that have chosen to appoint members; Jan Andersson, appointed by Swedbank Robur; John Hernander, appointed by Nordea Investment Funds; Peter Guve, appointed by AMF Pensionsförsäkring AB; and Staley Cates, appointed by Southeastern Asset Management, as well as the Chairman of Millicom’s Board of Directors, José Antonio Ríos García.
At the first meeting of the Committee, held on November 3, 2021, the members elected John Hernander as the Chairman of the Nomination Committee.
Information about the work of the Nomination Committee can be found on Millicom’s website. Shareholders wishing to propose candidates for election to the Board of Directors of Millicom should submit their proposal in writing to the Company Secretary, Millicom International Cellular S.A., 2 rue du Fort Bourbon, L-1249 Luxembourg.
For further information, please contact:
| Press: Vivian Kobeh, Director Corporate Communications +1-786-628-5300 press@millicom.com Yocasta Valdez, Group Manager Digital Media & Communications +1-305-929-5417 press@millicom.com | Investors: Michel Morin, VP Investor Relations +1-786-628-5270 investors@millicom.com Sarah Inmon, Director Investor Relations +1-786-628-5303 investors@millicom.com |
About Millicom
Millicom (NASDAQ U.S.: TIGO, Nasdaq Stockholm: TIGO_SDB) is a leading provider of fixed and mobile services dedicated to emerging markets in Latin America and Africa. Millicom sets the pace when it comes to providing high- speed broadband and innovation around The Digital Lifestyle® services through its principal brand, TIGO. As of December 31, 2020, Millicom operating subsidiaries and joint ventures employed more than 21,000 people and provided mobile services to approximately 55 million customers, with a cable footprint of more than 12 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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