The dividend was paid out to the shareholders on Tuesday May for the financial year 2015;• approval of remuneration to the Board and auditor and procedures for the Nomination Committee;• approval of guidelines for the remuneration to senior executives as well as the principles and scope for Tele2’s long term sharerelated incentive program 2016, including authorisations for the Board to resolve on a new issue of not more than 1,820,000 Class C shares and to repurchase all Class C shares in the company in order to transfer such shares to the participants in Tele2’s longterm incentive plans, of which 1,820,000 can be transferred to the participants under the 2016 plan;• authorise the Board to pass a resolution on one or more occasions for the period up until the next Annual General Meeting to repurchase so many Class A and/or Class B shares that Tele2’s holding does not at any time exceed 10 per cent of the total number of issued Tele2 shares; and• approval of amendments to the articles of association, including, among other things, that the auditor’s term of office is changed from four to one year.