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Eltel (ELTEL) AGM 2022 summary

Event summary combining transcript, slides, and related documents.

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AGM 2022 summary

23 Oct, 2026

Opening remarks and agenda

  • AGM held by postal voting on 11 May 2022 as a COVID-19 precaution, without physical participation.

Financial performance review

  • FY2021 income statement, balance sheet, consolidated income statement and consolidated balance sheet adopted.

Board and executive committee updates

  • Board set at six members: Ulf Mattsson, Gunilla Fransson, Roland Sundén and Joakim Olsson re-elected; Erja Sankari and Ann Emilson elected; Ulf Mattsson re-elected Chair.

  • KPMG AB re-elected auditor until the end of the next AGM.

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