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Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023

Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 27 April 2023 proposed by the Board of the Company: 1. Information of the. | April 6, 2023

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Douglas Lubbe re-elected as a Chair of the Board of Telia Lietuva, appointed members of the Committees

28.05.2021 - The Board of Telia Lietuva, AB (hereinafter ‘the Company’), which was elected for a new two-years’ term at the Annual General Meeting of Shareholders on 27 April 2021, at its meeting held on 27 May 2021 has re-elected Douglas Lubbe as a Chair of the .

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Decisions of the Annual General Meeting of Shareholders held on 27 April 2021

Decisions of the Annual General Meeting of Shareholders held on 27 April 2021
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Candidates to the Board of Telia Lietuva

Candidates to the Board of Telia Lietuva
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