Millicom (Tigo) announces the Nomination Committee ahead of the 2024 Annual General Meeting
25 10월 2023 - 1:00AM
Millicom (Tigo) announces the Nomination Committee ahead of
the 2024 Annual General Meeting
Luxembourg, October 24, 2023 – In accordance
with the resolution of the 2023 Annual General Meeting of Millicom
International Cellular S.A. (“Millicom”) held on May 31, 2023, the
Nomination Committee has been formed in consultation with the
largest shareholders of Millicom as of the last business day of
June 2023.The Nomination Committee comprises representatives of
three shareholders that represent the largest shareholders in
Millicom that have chosen to appoint members, as well as the Chair
of the Board of Directors of the Company; Aude Durand appointed by
Atlas Luxco S.àr.l.; Jan Dworsky, appointed by Swedbank Robur
Funds; and Staley Cates, appointed by Southeastern Asset
Management, and the Interim Chairman of Millicom’s Board of
Directors, Mauricio Ramos.
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: Sofía Corral, Director Corporate Communications
press@millicom.com |
Investors: Michel Morin, VP 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 June 30, 2023, Millicom, including its
Honduras Joint Venture, employed approximately 19,300 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.
- PR_Millicom announces the Nomination Committee ahead of the
2024 Annual General Meeting
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