AGM/EGMMay 20, 2026, 08:15 AM
Millicom AGM Approves $3 Dividend, Re-elects Board, Share Buyback
AI Summary
Millicom International Cellular S.A. held its Annual General Meeting (AGM) today, where all proposed resolutions were adopted by shareholders. Key approvals included a dividend distribution of USD 3 per share, payable in four equal installments through April 2027, and the re-election of eight directors, including Maxime Lombardini as Chair. Additionally, shareholders approved the 2025 annual accounts, the Share Repurchase Plan, and the re-election of KPMG as the external auditor.
Key Highlights
- Shareholders approved a dividend distribution of USD 3 per share.
- Dividend to be paid in four equal installments on July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027.
- Eight directors were re-elected to the Board of Directors.
- Maxime Lombardini was re-elected as Chair of the Board.
- The Share Repurchase Plan was duly passed by shareholders.
- The annual and consolidated accounts for the year ended December 31, 2025, were approved.
- KPMG was re-elected as the external auditor of Millicom.
Price Impact
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