UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE
ISSUER
PURSUANT TO RULE
13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE
ACT OF 1934
For the month of May, 2024.
Commission File Number: 001-38763
MILLICOM INTERNATIONAL CELLULAR S.A.
(Exact Name of
Registrant as Specified in Its Charter)
2, Rue du Fort
Bourbon,
L-1249 Luxembourg
Grand Duchy of
Luxembourg
(Address
of principal executive office)
Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x
Form 40-F ¨
MILLICOM INTERNATIONAL
CELLULAR S.A.
INDEX TO FURNISHED MATERIAL
Item
______
1. Press release dated May 23, 2024.
Item 1
Results of the Millicom (Tigo)
AGM and EGM held today
Luxembourg,
May 23, 2024 – Millicom International Cellular S.A. (“Millicom”) held its Annual General Meeting (“AGM”)
and Extraordinary General Meeting (“EGM”) of shareholders today.
All
of the AGM and EGM resolutions proposed by the Board of Directors and its Nomination Committee were adopted by Millicom’s shareholders.
Resolving
in favor of all the Nomination Committee’s proposals, the AGM set the number of directors at nine and re-elected María Teresa
Arnal, Bruce Churchill, Aude Durand, Tomas Eliasson, Thomas Reynaud, Blanca Treviño de Vega and Mauricio Ramos as Directors, and
elected Justine Dimovic and Maxime Lombardini as a new Directors. Mauricio Ramos was elected as Chair of the Board of Directors.
All
other resolutions set out in the convening notice for the AGM were also
duly passed, including approval of:
| (i) | The annual accounts and the consolidated
accounts for the year ended December 31, 2023. |
| (ii) | The allocation of USD 7,560,803 to the legal reserve, and the remaining USD 337,314,147 to
unappropriated net profits to be carried forward; |
| (iii) | The discharge of all the current
and former Directors of Millicom who served at any point in time during the financial year ended December 31, 2023, for the performance
of their mandates. |
| (iv) | The election of KPMG as the external
auditor of Millicom. |
| (v) | The remuneration to the Board
and external auditor. |
| (vi) | The instruction to the Nomination
Committee. |
| (vii) | The Share Repurchase Plan. |
| (viii) | The 2023 Remuneration Report. |
| (ix) | The Senior Management Remuneration
Policy |
| (x) | The share-based incentive plans
for Millicom employees. |
All
resolutions set out in the convening notice for the EGM published on April 17, 2024, and re-issued on April 23, 2024, were also duly
passed, including:
| (i) | Removal of
the casting vote of the Chair of the Board of Directors |
| (ii) | Change of
the definition from Chairman to Chair of the Board and Chair of the annual general meeting |
| (iii) | Full restatement
of the Company’s Articles of Association to incorporate the changes above. |
The
minutes of the AGM and EGM will be published as soon as these are available on the Millicom website: https://www.millicom.com/our-company/corporate-governance/shareholder-meetings/
Biographical
details of the elected new Board members are as follows:
Justine
Dimovic
Experience:
Ms. Dimovic has a wealth of experience in the finance industry, holding various leadership positions. Currently, she serves as the SVP
Corporate Finance & Group Treasurer at L'Oréal, which she joined in 2020. Prior to this, she was the Senior Vice President
of Treasury, Financing and Investor Relations, Group Treasurer at IDEMIA, and the VP of Corporate Finance & Group Treasurer at Millicom.
Justine has also held roles such as Vice President of Finance, Group Treasurer, Head of Investor Relations and VP Equity Research. She
began her career as an Equity Research Analyst covering the Telecom sector at Exane BNP Paribas.
Skills:
Ms. Dimovic brings a diverse set of financial and investment management skills including treasury management, financing, investor relations,
and equity research.
Education:
Ms. Dimovic holds a master’s degree in Project Management, International Business Negotiation and Banking from the Ecole Nationale
Superieure des Mines de Nancy and a postgraduate degree in Banking and Corporate Finance from EM Lyon Business School.
Maxime
Lombardini
Experience:
Mr. Lombardini was appointed as President and Chief Operating Officer (COO) in September 2023. Mr. Lombardini joined the Iliad Group,
one of the major players in the European telecoms sector, in 2007, as Chief Executive Officer and continued his tenure through 2018.
In May of 2018, he assumed the role of Chairman of Iliad’s Board of Directors until March 2020. Since then, he has served as the
Vice-Chairman of the Board of Directors. Prior to joining Iliad, he has been CEO of TF1 Production, one of the leading French commercial
television networks. While in this post he restructured and energized the group's six subsidiaries. From 1999 to 2003, he was head of
business development at TF1, a position in which he studied and implemented the group's growth operations. From 1996 to 1999, he was
the company secretary of TPS (a subsidiary of TF1 and M6), a position in which he took part in launching a digital satellite package.
Skills:
Mr. Lombardini brings decades of experience in the telecommunications, media and entertainment sectors, both in leading and managing
in operational roles, as well as oversight and governance in Board positions.
Education:
Mr. Lombardini is a graduate of the Sciences Po Paris and holder of a master’s degree in business and tax law from the University
of Paris II.
-END-
For further information,
please contact:
Press: |
Investors: |
Sofia
Corral, Director Corporate Communications
press@millicom.com |
Michel
Morin, VP Investor Relations
investors@millicom.com |
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 March 31, 2024, Millicom, including its Honduras Joint Venture, employed approximately 15,500 people, and
provided mobile and fiber-cable services through its digital highways to more than 45 million customers, with a fiber-cable footprint
over 14 million homes passed. Founded in 1990, Millicom International Cellular S.A. is headquartered in Luxembourg.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
|
MILLICOM INTERNATIONAL CELLULAR
S.A.
(Registrant) |
|
|
|
|
|
By: |
/s/ Salvador Escalón |
|
|
Name: |
Salvador Escalón |
|
|
Title: |
Executive Vice President, Chief Legal and Compliance Officer |
Date: May 24, 2024
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