The annual general meeting (the "AGM") of Millicom International Cellular S.A., a Luxembourg public limited liability company with registered office at 2, rue du Fort Bourbon, L-1249 Luxembourg, under the company number B 40.630 ("Millicom" or the “Company”) will be held on Thursday 25 June at 2:00 pm Central European Time ("CET"). The Company is closely monitoring the developments regarding the COVID-19 and related instructions from the Luxembourg Ministry of Health and other competent authorities. Due to these exceptional circumstances, Millicom is taking precautionary measures and it will not be possible to attend the AGM physically this year. SDR holders use this site to vote and submit electronically the SDR Holder Proxy Form to provide voting instructions to the Chairman of the AGM or another designated person.
Your instructions must be received by Euroclear Sweden no later than Wednesday 17 June 2020. Please note that you cannot vote twice (electronically and by mail); the instructions (electronic or by mail) which have been given later prevail.
To be able to cast your vote please enter the nine character PIN CODE that you have received by regular mail and click on the "Log in" button.
For questions regarding the SDR Holder Proxy Form for the AGM please call Euroclear Sweden AB, at: +468-401 43 11 weekdays between 9-16 CET or by email at firstname.lastname@example.org When emailing, please give your full name, address, phone and contact details.
The personal data of the SDR holders and shareholders collected from the share/SDR register, notification of attendance to the AGM as well as information regarding representatives and advisors will be used for registration, drawing up of voting list for the AGM and, where applicable, minutes from the AGM. The personal data will be processed in accordance with the General Data Protection Regulation (Regulation (EU) 2016/679 of the European Parliament and of the Council) in force as of May 25, 2018.