Millicom International Cellular S.A. Announces Shareholder Meetings

TL;DR

Millicom calling shareholder meetings in Luxembourg on April 17, 2024.

AI Summary

Millicom International Cellular S.A. filed a Form 6-K on April 17, 2024, to report on its upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) of Shareholders. The filing includes a convening notice for these meetings, which are scheduled to take place in Luxembourg. Millicom is a foreign private issuer and files reports under the 1934 Act.

Why It Matters

This filing signals upcoming corporate governance events for Millicom, which could involve shareholder decisions on important company matters.

Risk Assessment

Risk Level: low — This is a routine filing announcing shareholder meetings, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

• MILLICOM INTERNATIONAL CELLULAR S.A. (company) — Registrant
• April 17, 2024 (date) — Filing and press release date
• Luxembourg (location) — Company's registered address and meeting location
• AGM (event) — Annual General Meeting
• EGM (event) — Extraordinary General Meeting

FAQ

Filing Documents

• dp209930_6k.htm (6-K) — 226KB
• image_005.jpg (GRAPHIC) — 4KB
• image_006.jpg (GRAPHIC) — 5KB
• 0000950103-24-005375.txt ( ) — 239KB

: CHAIR OF THE MEETING

item 1: CHAIR OF THE MEETING Millicom's Nomination Committee proposes Mr. Alexander Koch, attorney at law ( Avocat à la Cour/Rechtsanwalt ), with professional address in Luxembourg, to preside over the AGM. In the event of Mr. Alexander Koch’s absence, the Chair of the Board – or in the absence of the Chair of the Board, any member of the Board present at the AGM – shall be empowered to appoint from amongst the persons present at the AGM the individual that will preside over the AGM. The chair of the AGM shall be empowered to appoint, from among the persons present or virtually present at the meeting the other members of the bureau of the meeting (i.e., the Secretary and the Scrutineer). 8 AGM – item 4: RESULTS ALLOCATION On a parent-company basis, Millicom generated a profit of USD 344,874,950 for the fiscal year ended December 31, 2023 (the “2023 Results”). In compliance with 1915 Law, the Board proposes (i) to allocate USD 7,560,803 of the 2023 Results to the legal reserve to reach 10% of the share capital (i.e., therefore, the total legal reserve amounts to USD 25,814,446), and (ii) the remaining USD 337,314,147 to unappropriated net profits to be carried forward. AGM – item 5: DISCHARGE OF DIRECTORS FOR THEIR PERFORMANCE To discharge of all the current and former Directors of Millicom who served at any point in time during the financial year ended December 31, 2023, for the performance of their mandates. AGM – items 6-16: ELECTION OF THE DIRECTORS The Nomination Committee proposes that the Board shall consist of nine (9) directors. The Nomination Committee proposes that María Teresa Arnal, Bruce Churchill, Aude Durand, Tomas Eliasson, Mauricio Ramos, Thomas Reynaud and Blanca Treviño de Vega be re-elected as Directors of Millicom for the term beginning at the AGM and ending at the 2025 AGM. The Nomination Committee proposes that Maxime Lombardini and Justine Dimovic be elected

View Full Filing

View this 6-K filing on SEC EDGAR