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Millicom Annual General Meeting of ShareholdersMillicom Annual General Meeting of Shareholders Luxembourg, May 4, 2021 – Millicom International Cellular S.A. (“Millicom”) today held its Annual General Meeting of Shareholders (AGM). The AGM approved all the resolutions proposed by the Board of Directors and Millicom’s Nomination Committee. Following the proposals of the Nomination Committee, the AGM set the number of directors at 9 and re-elected Mr. Odilon Almeida, Ms. Pernille Erenbjerg, Ms. Mercedes Johnson, Mr. José Antonio Ríos García and Mr. James Thompson as Non-Executive Directors, re-elected Mr. Mauricio Ramos as Executive Director, and elected Mr. Bruce Churchill, Ms. Sonia Dulá, and Mr. Lars-Johan Jarnheimer as new Non-Executive Directors of Millicom, for a term starting on the day of the AGM and ending on the next annual general meeting to take place in 2022 (the “2022 AGM”). Mr. José Antonio Rios García was re-elected as Chairman of the Board of Directors. All resolutions proposed to Millicom’s AGM as set out in the convening notice published by way of a press release on March 15, 2021, were duly passed, including approval of: (i) the annual accounts and the consolidated accounts for the year ended December 31, 2020; (ii) the allocation of the profit of USD 56,066,101 to the profit or loss brought forward account of Millicom; (iii) the discharge of all the current and former Directors of Millicom who served at any point in time during the financial year ended December 31, 2020 for the performance of their mandates; (iv) the re-election of Ernst & Young S.A., Luxembourg as the external auditor of Millicom; (v) the remuneration to the Board and external auditor; (vi) the instruction to the Nomination Committee; (vii) the share repurchase plan; (viii) the 2020 Remuneration Report; (ix) the senior management remuneration policy; and x) the share-based incentive plans for Millicom employees. Further details can be found in the convening notice for the AGM. Biographical details of the elected new Board members are as follows: Bruce Churchill Bruce holds an M.B.A from Harvard Business School and a B.A. in American Studies from Stanford University. Sonia Dulá Sonia holds a M.B.A. from the Stanford Graduate School of Business, and a B.A. in Economics, Magna Cum Laude, from Harvard University. Lars-Johan Jarnheimer Lars-Johan holds a B.Sc. in Business Administration and Economics from Lund and Växjö University. -END- For further information, please contact
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