Results of the Millicom (Tigo) AGM and
EGM held today
Luxembourg, May 23, 2024 –
Millicom International Cellular S.A. (“Millicom”) held its Annual
General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”)
of shareholders today.
All of the AGM and EGM resolutions proposed by
the Board of Directors and its Nomination Committee were adopted by
Millicom’s shareholders.
Resolving in favor of all the Nomination
Committee’s proposals, the AGM set the number of directors at nine
and re-elected María Teresa Arnal, Bruce Churchill, Aude Durand,
Tomas Eliasson, Thomas Reynaud, Blanca Treviño de Vega and Mauricio
Ramos as Directors, and elected Justine Dimovic and Maxime
Lombardini as a new Directors. Mauricio Ramos was elected as Chair
of the Board of Directors.
All other resolutions set out in the convening
notice for the AGM were also duly passed, including approval
of:
(i) The annual accounts and the consolidated
accounts for the year ended December 31, 2023.
(ii) The allocation of USD 7,560,803 to the
legal reserve, and the remaining USD 337,314,147 to unappropriated
net profits to be carried forward;
(iii) The 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.
(iv) The election of KPMG as the external
auditor of Millicom.
(v) The remuneration to the Board and external
auditor.
(vi) The instruction to the Nomination
Committee.
(vii) The Share Repurchase Plan.
(viii) The 2023 Remuneration Report.
(ix) The Senior Management Remuneration
Policy
(x) The share-based incentive plans for Millicom
employees.
All resolutions set out in the convening notice
for the EGM published on April 17, 2024, and re-issued on April 23,
2024, were also duly passed, including:
- Removal of the casting vote of the Chair of the Board of
Directors
- Change of the definition from Chairman to Chair of the
Board and Chair of the annual general meeting
- Full restatement of the Company’s Articles of Association to
incorporate the changes above.
The minutes of the AGM and EGM will be published
as soon as these are available on the Millicom website:
https://www.millicom.com/our-company/corporate-governance/shareholder-meetings/
Biographical details of the elected new Board
members are as follows:
Justine Dimovic
Experience: Ms. Dimovic has a wealth of
experience in the finance industry, holding various leadership
positions. Currently, she serves as the SVP Corporate Finance &
Group Treasurer at L'Oréal, which she joined in 2020. Prior to
this, she was the Senior Vice President of Treasury, Financing and
Investor Relations, Group Treasurer at IDEMIA, and the VP of
Corporate Finance & Group Treasurer at Millicom. Justine has
also held roles such as Vice President of Finance, Group Treasurer,
Head of Investor Relations and VP Equity Research. She began her
career as an Equity Research Analyst covering the Telecom sector at
Exane BNP Paribas.
Skills: Ms. Dimovic brings a diverse set of
financial and investment management skills including treasury
management, financing, investor relations, and equity
research.
Education: Ms. Dimovic holds a master’s degree
in Project Management, International Business Negotiation and
Banking from the Ecole Nationale Superieure des Mines de Nancy and
a postgraduate degree in Banking and Corporate Finance from EM Lyon
Business School.
Maxime Lombardini
Experience: Mr. Lombardini was appointed
as President and Chief Operating Officer (COO) in September
2023. Mr. Lombardini joined the Iliad Group, one of the major
players in the European telecoms sector, in 2007, as Chief
Executive Officer and continued his tenure through 2018. In May of
2018, he assumed the role of Chairman of Iliad’s Board of Directors
until March 2020. Since then, he has served as the Vice-Chairman of
the Board of Directors. Prior to joining Iliad, he has been CEO of
TF1 Production, one of the leading French commercial television
networks. While in this post he restructured and energized the
group's six subsidiaries. From 1999 to 2003, he was head of
business development at TF1, a position in which he studied and
implemented the group's growth operations. From 1996 to 1999,
he was the company secretary of TPS (a subsidiary of TF1 and
M6), a position in which he took part in launching a digital
satellite package.
Skills: Mr. Lombardini brings decades of
experience in the telecommunications, media and entertainment
sectors, both in leading and managing in operational roles, as well
as oversight and governance in Board positions.
Education: Mr. Lombardini is a graduate of the
Sciences Po Paris and holder of a master’s degree in business and
tax law from the University of Paris II.
-END-
For further information, please contact:
Press: |
Investors: |
Sofia Corral, Director Corporate Communications
press@millicom.com |
Michel Morin, VP Investor Relations investors@millicom.com |
About MillicomMillicom (NASDAQ
U.S.: TIGO, Nasdaq Stockholm: TIGO_SDB) is a leading provider of
fixed and mobiletelecommunications services in Latin America.
Through our TIGO® and Tigo Business® brands, we provide a wide
range of digital services and products, including TIGO Money for
mobile financial services, TIGO Sports for local entertainment,
TIGO ONEtv for pay TV, high-speed data, voice, and
business-to-business solutions such as cloud and security. As of
March 31, 2024, Millicom, including its Honduras Joint Venture,
employed approximately 15,500 people, and provided mobile and
fiber-cable services through its digital highways to more than 45
million customers, with a fiber-cable footprint over 14 million
homes passed. Founded in 1990, Millicom International Cellular S.A.
is headquartered in Luxembourg.
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