Market announcement
Eesti Telekom
Category
Other price sensitive information
Date
26.06.2008 14:30:00
Title
Muudatused Elion Ettevõtted AS-i nõukogus
Message
AS Eesti Telekom tütarettevõtte Elion Ettevõtted AS-i aktsionäride koosolek
kinnitas nõukogu uue liikme ja ühe liikme tagasikutsumise.
26. juunist 2008 nimetatakse Elion Ettevõtted AS-i nõukogu liikmeks Björn
Lindegren. Samast kuupäevast kutsutakse nõukogust tagasi Leif Anders Gylder.
Björn Lindegren on töötanud firmades General Counsel PC Sweden (2003-2006),
General Counsel BA Broadband Services (2007 -2008) ning alates 2008.aastast BA
Broadband Services as Senior Legal Advisor.
Björn Lindegren on juhatuse liige TeliaSonera Network Sales AB-s, TeliaSonera
Intemational Carrier AB-s, TeliaSonera Skanova Access AB-s, TeliaSonera Net
Fastigheter AB-s, Telia Electronic Commerce AB Konsumenternas Tele och
Internetbyra AB-s ja Leedu TEO LT AB-s. Samuti on ta juhatuse liige ja
tegevdirektor Taani firmades Amber Teleholding A/S ja TILTS Communications A/S.
Björn Lindegren ei oma Eesti Telekomi aktsiaid.
Elion Ettevõtted AS-i nõukogu liikmetena jätkavad Jörgen Gustaf Valdemar Latte,
Valdo Kalm ja Leho Tamm.
Eesti Telekom <http://www.telekom.ee> on Eesti suurim telekommunikatsiooni- ja
infotehnoloogiafirmade grupp. Eesti Telekom on noteeritud Tallinna ja Londoni
börsil alates 1999. aastast (OMX:ETLAT/LSE:EETD).
AS Eesti Telekomi 100-protsendiline tütarettevõte Elion Ettevõtted AS
<http://www.elion.ee> hoiab Eestis juhtpositsiooni fikseeritud kõneside,
internetiühenduste ja andmesidelahenduste pakkumisel ning on jõuliselt sisenenud
ka IT ja digitaaltelevisiooni turgudele.
Gunnar Hannus
AS Eesti Telekom, finantsjuht
tel: +6 111 472
e-post: gunnar.hannus@telekom.ee
Title
A change in the membership of the Elion Enterprises Council
Message
A general meeting of the shareholders of of Elion Enterprises, which is wholly
owned by AS Eesti Telekom, confirmed the appointment of a new member to the
Council and recalled one member.
On 26 June 2008, Björn Lindegreni will be appointed as a member to the Elion
Enterprises Council. Leif Anders Gylder will be recalled from the Council on 26
June 2008.
Björn Lindegren has been working for General Counsel PC Sweden (2003-2006),
General Counsel BA Broadband Services (2007 -2008) and since 2008 for BA
Broadband Services as Senior Legal Advisor.
Björn Lindegren is Member of the Board of TeliaSonera Network Sales AB,
TeliaSonera
Intemational Carrier AB, TeliaSonera Skanova Access AB, TeliaSonera Net
Fastigheter AB, Telia Electronic Commerce AB Konsumenternas tele och
Internetbyra AB and TEO LT AB (Lithuania), and member of the Board and
managing director of Amber Teleholding A/S (Denmark) and TILTS Communications
A/S (Denmark).
The new member of the Elion Enterprises Council does not own any AS Eesti
Telekom shares.
Jörgen Gustaf Valdemar Latte, Valdo Kalm and Leho Tamm will continue as members
of the AS Elion Enterprises Council.
Eesti Telekom <http://www.telekom.ee> is the largest group of
telecommunications and IT companies in Estonia. Its shares have been quoted on
the Tallinn and London stock markets since 1999 (OMX:ETLAT/LSE:EETD).
Eesti Telekom's subsidiary Elion Enterprises AS <http://www.elion.ee> maintains
the leading position in Estonia in the market for fixed-line voice
communication, Internet connections and data communication solutions, and has
vigorously entered the IT and digital television market.
Gunnar Hannus
AS Eesti Telekom, Financial Manager
phone +372 6 111 472
e-mail: gunnar.hannus@telekom.ee