Annual General Meeting
The annual general meeting (“AGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) was held virtually (without any physical presence) on Wednesday, May 4, 2022, at 2:00 pm Central European Time ("CET"). The minutes of the meeting, the convening notice, as well as other documents related to the AGM are included below.
Note: The Convening Notice published on March 17, 2022, contained a typographical error on page 18. The figure “1110 tNPS of target” should read “110% tNPS of target” (see last row of the “Achievement” table).
Extraordinary General Meeting
The extraordinary general meeting (“EGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) was reconvened to be held virtually (i.e., without a physical presence) on Monday, February 28, 2022, at 4:00pm Central European Time ("CET").
The EGM was initially convened to be held on Monday, January 24, 2022, at 4:00pm CET (the “First EGM”). As the quorum required pursuant to Luxembourg Law, and article 21 of the Company’s articles of association was not met at the First EGM, the EGM was reconvened to the terms of the Convening Notice published as Press Release (included below).