Annual General Meeting and Extraordinary General Meeting
CONVENING OF THE MEETINGS
The annual general meeting (“AGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) was held in Luxembourg on Wednesday, May 31, 2023, at 4:00 pm Central European Time ("CET"). An extraordinary general meeting (“EGM”) was held on the same day. The minutes of the meetings, the convening notice, as well as other documents related to the AGM and EGM are included below.
Minutes of the Meetings
Nomination Committee
Convening Notice and Draft Resolutions
Notification and proxy forms
Financial Statements
2022 Remuneration Report
U.S. Federal Income Tax Considerations