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TeliaSonera: Proposal from TeliaSonera's Nomination Committee.


STOCKHOLM, Sweden -- TeliaSonera's (Nasdaq:TLSN TLSN Texas Lone Star Network
TLSN The Lounge Says No (Ars Technica Lounge) 
) (STO:TLSN) (HEX:TLS (1) (Transport Layer Security) A security protocol from the IETF that is based on the Secure Sockets Layer (SSL) 3.0 protocol developed by Netscape. TLS uses digital certificates to authenticate the user as well as authenticate the network (in a wireless 1V) (LSE LSE - Language Sensitive Editor :TEE) Nomination Committee has informed TeliaSonera that it has finalized its work regarding nominations for the board of directors. The committee proposes the following: Re-election of Mr Tom von Weymarn, Mrs Caroline Sundewall and Mr Timo Peltola. New election of Mrs Maija-Liisa Friman, Mr Conny Karlsson, Mr Lars G Nordstr[?]m and Mr Jon Risfelt. The Nomination Committee further proposes that Mr Tom von Weymarn is elected to be chairman of the board and that no vice chairman is appointed.

Mrs Maija-Liisa Friman, 54, is today CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board.  of the Aspocomp Group. She also has board assignments in Metso and Sponda among others.

Mr Conny Karlsson, 51, is today chairman of the boards of SEB Investment Management AB and Zodiak Television AB. He is also a member of the boards of Scribona AB, Swedish Match AB and Lindex AB. He has earlier been CEO of Duni AB and has held several management positions in Procter & Gamble.

Mr Lars G Nordstr[?]m, 63, is today President and CEO of Nordea Bank AB and chairman of the boards of the Royal Swedish Opera The Kungliga Teatern ("Royal Theatre") or Royal Swedish Opera is the national stage for opera in Sweden. The building lies in the center of Stockholm, on the eastern side of Gustav Adolfs torg. , the Finnish-Swedish Chamber of Commerce and the European Financial Management & Marketing Association (EFMA EFMA European Fertilizer Manufacturers Association (Brussels, Belgium)
EFMA European Financial Management & Marketing Association
EFMA Evangelical Fellowship of Mission Agencies
EFMA Ethernet in the First Mile Alliance
). He is also a member of the boards of the Swedish-American Chamber of Commerce and Viking Line Abp.

Mr Jon Risfelt, 45, is today Senior Advisor for the Gambro Group and holds board assignments at Enea Data AB, Bilia AB, Svensk Fastighetsf[?]rmedling, Gulf Agency Dubai and Malm n. 1. A kind of brick of a light brown or yellowish color, made of sand, clay, and chalk. [?] Aviation AB. He has earlier been CEO of Europolitan AB and Vodafone Sweden AB.

As the proposed changes in the composition of the board are substantial, the shareholders represented at the Nomination Committee have requested TeliaSonera's board of directors to call for an extraordinary shareholders meeting to elect new board members. Such a meeting is expected to be held in January 2007. The Nomination Committee further proposes that the board members elected at the extraordinary shareholders meeting shall be re-elected at the annual shareholders meeting on April 24, 2007.

Shareholders representing approximately 64 percent of the votes in the company have stated that they support the proposals presented by the Nomination Committee.

TeliaSonera is the leading telecommunications company in the Nordic and Baltic regions. At the end of December 2005 TeliaSonera had 19,146,000 mobile customers (69,887,000 incl associated companies) and 7,064,000 fixed telephony customers (7,688,000 incl associated companies) and 2,263,000 internet customers (2,331,000 incl associated companies). Outside the home markets TeliaSonera has extensive interests in the growth markets in Russia, Turkey and Eurasia. TeliaSonera is listed on the Stockholm Stock Exchange The Stockholm Stock Exchange (Swedish: Stockholmsbörsen) is a stock exchange located in Stockholm, Sweden. Founded in 1863 [1] it is the primary securities exchange of the Nordic Countries.  and the Helsinki Stock Exchange “HEX” redirects here. For other uses, see HEX (disambiguation).
For the numeral system, Hex, see Hexadecimal

For Wikipedia's help pages, see .
. Net sales January-December 2005 amounted to SEK SEK

In currencies, this is the abbreviation for the Swedish Krona.

Notes:
The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion.
 87.7 billion. The number of employees was 28,175.

Forward-Looking Statements

Statements made in the press release relating to future status or circumstances, including future performance and other trend projections are forward-looking statements. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. There can be no assurance that actual results will not differ materially from those expressed or implied by these forward-looking statements due to many factors, many of which are outside the control of TeliaSonera.

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Publication:Business Wire
Date:Dec 8, 2006
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