TIGO Millicom International Cellular S.A.

Millicom announces change of date of Annual General Meeting

Millicom announces change of date of Annual General Meeting

Millicom announces change of date of Annual General Meeting

Luxembourg, April 6, 2023 – Millicom International Cellular S.A. (“Millicom”) announces that its Annual General Meeting (AGM), initially scheduled to be held on May 4, 2023, will be postponed to a date no later than June 30, 2023. The exact date and location will be announced by way of press release in the convening notice that will be published at least 30 days prior to the meeting, in compliance with applicable Luxembourg Law.

The AGM postponement is to provide the Nomination Committee with additional time to finalize their proposals to the AGM. As announced on March 23, 2023, the composition of the Nomination Committee was amended to include Mr. Nicolas Jaeger, a representative of Atlas Luxco S.àr.l.

For more information, please contact:     

AGM/EGM Inquiries:

Patrick Gill, Company Secretary



Maria Florencia Maiori, Senior Legal Counsel





Press:

Sofia Corral, Director Corporate Communications



Investors:

Michel Morin, VP Investor Relations



Sarah Inmon, Director Investor Relations



 

About Millicom

Millicom (NASDAQ U.S.: TIGO, Nasdaq Stockholm: TIGO_SDB) is a leading provider of fixed and mobile telecommunications 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 December 31, 2022, Millicom employed approximately 19,200 people and provided mobile and fiber-cable services through its digital highways to more than 45 million customers, with a fiber-cable footprint over 13 million homes passed. Founded in 1990, Millicom International Cellular S.A. is headquartered in Luxembourg. For more information, visit millicom.com. Connect with Millicom on Twitter, Instagram, Facebook, and LinkedIn.

Attachment



EN
06/04/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Millicom International Cellular S.A.

 PRESS RELEASE

Millicom (Tigo) Reaches Strategic Agreement with EPM to facilitate Mer...

Millicom (Tigo) Reaches Strategic Agreement with EPM to facilitate Merger Process with ColTel Millicom (Tigo) Reaches Strategic Agreement with EPM to facilitate Merger Process with ColTel Luxembourg, August 14, 2025 – Millicom (Tigo) today announced a key agreement with Empresas Públicas de Medellín (EPM) that advances its acquisition strategy in Colombia and unlocks a path toward the integration of Tigo-UNE and Colombia Telecomunicaciones (ColTel). Under the terms of the agreement: Millicom has committed to present an offer in EPM’s Law 226 sale process, subject to the terms published b...

 PRESS RELEASE

Millicom (Tigo) Q2 2025 Earnings Release

Millicom (Tigo) Q2 2025 Earnings Release Millicom (Tigo) Q2 2025 Earnings Release Luxembourg, August 7, 2025 –  is pleased to announce its second quarter 2025 results. Please find below links to the Q2 2025 Earnings Release and IAS 34 Interim Condensed Consolidated Financial Statements. Q2 2025 Highlights* Revenue $1.37 billion Operating profit $357 million, and record Adjusted EBITDA $641 million Net profit $676 million, including approximately $590 million net profit from infrastructure transactions Equity free cash flow $218 million Leverage of 2.18x, benefiting from one-time c...

 PRESS RELEASE

Millicom (Tigo) declares $2.50 per share interim dividend to be paid i...

Millicom (Tigo) declares $2.50 per share interim dividend to be paid in two equal installments on October 15, 2025 and April 15, 2026 Luxembourg, August 6, 2025 – In line with the press release published on June 13, 2025, the Board of Directors of Millicom International Cellular S.A. (“Millicom”) approved the interim dividend of $2.50 per share, to be paid in two equal installments of $1.25 per share on October 15, 2025 and April 15, 2026. Other important dates and information relating to the Interim Dividend are as follows: First Installment Interim Dividend Payment First Installment Int...

 PRESS RELEASE

Millicom (Tigo) notice of second quarter 2025 results and video confer...

Millicom (Tigo) notice of second quarter 2025 results and video conference Millicom (Tigo) notice of second quarter 2025 results and video conference Luxembourg, July 17, 2025 – Millicom expects to announce its second quarter 2025 results on August 7, 2025, via a press release. Millicom is planning to host a video conference for the global financial community on August 7, 2025, at 14:00 pm (Stockholm) / 13:00 (London) / 08:00 (Miami). Registration for the interactive event is required at the following . After registering, you will receive a confirmation email containin...

 PRESS RELEASE

Millicom (Tigo) Strengthens South American Leadership with USD 380 Mil...

Millicom (Tigo) Strengthens South American Leadership with USD 380 Million Acquisition of Telefónica Ecuador Millicom (Tigo) Strengthens South American Leadership with USD 380 Million Acquisition of Telefónica Ecuador Key Highlights: The acquisition reinforces Millicom’s strategic position and operating scale in Latin America, strengthening its platform for long-term regional growth.The acquisition also enhances Millicom’s geographic diversification, with the addition of Ecuador — a stable, dollarized economy with a supportive macroeconomic outlook — strengthening overall cash flow ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch