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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950103-04-000128.txt : 20040130
<SEC-HEADER>0000950103-04-000128.hdr.sgml : 20040130
<ACCEPTANCE-DATETIME>20040130121328
ACCESSION NUMBER:		0000950103-04-000128
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040130
FILED AS OF DATE:		20040130

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MILLICOM INTERNATIONAL CELLULAR SA
		CENTRAL INDEX KEY:			0000912958
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22828
		FILM NUMBER:		04554847

	BUSINESS ADDRESS:	
		STREET 1:		75 ROUTE DE LONGWY
		STREET 2:		BOX 23 BERTRANGE
		CITY:			GRAND DUCHY OF LUXEN
		STATE:			N4
		ZIP:			L8080
		BUSINESS PHONE:		3524571451
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>jan3004_6k-2.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>MILLICOM 6-K</TITLE>
</head>
<body leftmargin="50p" marginwidth="50p">
<HR size="4" noshade color="#000000" style="margin-top: -2px">
<HR size="1" noshade color="#000000" style="margin-top: -10px"><br>
<div align="center">
</div>
<p align="center"><b><font size="3" face="Times New Roman, Times, serif">FORM
  6-K</font></b></p>
<div align="center"><font size="3" face="Times New Roman, Times, serif"><b>
  SECURITIES AND EXCHANGE COMMISSION<br>
  Washington, D.C. 20549<BR>
  <BR>
  Report of Foreign Issuer</b> </font></div>
<p align="center"><font size="3" face="Times New Roman, Times, serif"><b>
  Pursuant to Rule 13a-16 or 15d-16 of<br>
  the Securities Exchange Act of 1934 </b></font></p>
<br>
<p align="center"><font size="3">For January 30, 2004<br>
  <br>
  Commission File Number: 000-22828<br>
  <br>
  <strong>MILLICOM INTERNATIONAL CELLULAR S.A.</strong><br>
  75 Route de Longwy<br>
  Box 23, L-8080 Bertrange<br>
  Grand-Duchy of Luxembourg </font><br>
  _____________________________________<BR>
  <font size="2">(Address of principal executive offices)</font><br>
</p>
<blockquote>
  <blockquote>
    <blockquote>
      <p align="left"><font size="2" face="Times New Roman, Times, serif">Indicate
        by check mark whether the Registrant files or will file annual
        reports under cover Form 20-F or Form 40-F:</font></p>
    </blockquote>
  </blockquote>
</blockquote>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="45%"> <div align="right"><font size="2" face="Times New Roman, Times, serif">FORM
        20-F [X</font></div></td>
    <td width="9%"><font size="2" face="Times New Roman, Times, serif">]</font></td>
    <td width="46%"><font size="2" face="Times New Roman, Times, serif">FORM
      40-F &nbsp;[&nbsp;&nbsp;]</font></td>
  </tr>
</table>
<blockquote>
  <blockquote>
    <blockquote>
      <p align="left"><font size="2" face="Times New Roman, Times, serif">Indicate
        by check mark if the registrant is submitting the Form 6-K
        in paper as permitted by Regulation S-T Rule 101(b)(1): ___</font></p>
      <p align="left"><font size="2" face="Times New Roman, Times, serif">Indicate
        by check mark if the registrant is submitting the Form 6-K
        in paper as permitted by Regulation S-T Rule 101(b)(7): ___</font></p>
      <p align="left"><font size="2" face="Times New Roman, Times, serif">Indicate
        by check mark whether the registrant by furnishing the information
        contained in this Form is also thereby furnishing the information
        to the Commission pursuant to Rule 12g3-2(b) under the Securities
        Exchange Act of 1934.</font></p>
    </blockquote>
  </blockquote>
</blockquote>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="45%"> <div align="right"><font size="2" face="Times New Roman, Times, serif">YES
        &nbsp;[&nbsp;&nbsp;]</font></div></td>
    <td width="9%">&nbsp;</td>
    <td width="46%"><font size="2" face="Times New Roman, Times, serif">NO
      [X]</font></td>
  </tr>
</table>
<blockquote>
  <blockquote>
    <blockquote>
      <p align="left"><font size="2" face="Times New Roman, Times, serif">If
        &#147;Yes&#148; is marked, indicate below the file number assigned
        to the registrant in connection with Rule 12g3-2(b): 82- ____________</font></p>
    </blockquote>
  </blockquote>
</blockquote>
<font face="Times New Roman, Times, serif"><BR>
</font>
<HR size="1" noshade color="#000000" style="margin-top: -2px">
<HR size="4" noshade color="#000000" style="margin-top: -10px">
<font face="Times New Roman, Times, serif">
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<br>
</font>
<table width="90%" border="0" cellspacing="0" cellpadding="10" align="center">
  <tr align="center" valign="top">
    <td colspan="2"><font size="2" face="Times New Roman, Times, serif">MILLICOM
      INTERNATIONAL CELLULAR S.A. </font><font face="Times New Roman, Times, serif"><BR>
      <font size="2">INDEX TO EXHIBITS</font> </font></td>
  </tr>
  <tr>
    <td width="7%" align="center"><font size="2" face="Times New Roman, Times, serif"><u>Item</u>
      </font></td>
    <td width="93%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
  </tr>
  <tr>
    <td align="center"><font size="2" face="Times New Roman, Times, serif">1.</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">&nbsp;
      Notice of Extraordinary General Meeting of Shareholders. </font></td>
  </tr>
</table>
<font size="2" face="Times New Roman, Times, serif"><br>
  <br>
</font><br>
  <br>
  <br>
  <br>
  <br>
  <br>
  <br>
  <br>
<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
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<br>
<br>
<table width="90%" border="0" cellspacing="0" cellpadding="10">
  <tr>
    <td><p align=center><FONT SIZE="4"><B><font size="2" face="Times New Roman, Times, serif">SIGNATURES</font></B></FONT></p>
      <p align="left"><font size="2" face="Times New Roman, Times, serif">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.</font></p>
</td>
  </tr>
</table>
<br>
<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH="90%">
  <TR ALIGN="left">
    <TD width="30%" rowspan="2" VALIGN="MIDDLE"><font size="2" face="Times New Roman, Times, serif"><br>
      </font></TD>
    <TD colspan="2" valign="top"><font size="2" face="Times New Roman, Times, serif">MILLICOM
      INTERNATIONAL CELLULAR S.A.</font></TD>
  </tr>
  <TR ALIGN="left">
    <TD colspan="2" align="center" valign="top"><p><font size="2" face="Times New Roman, Times, serif">(Registrant)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
      <p>&nbsp;</p></TD>
  </tr>
  <TR ALIGN="left">
    <TD VALIGN="MIDDLE"><font size="2" face="Times New Roman, Times, serif">Dated:
      January 30, 2004</font></TD>
    <TD width="5%" valign="top"><font size="2" face="Times New Roman, Times, serif">By:</font></TD>
    <TD width="45%" valign="top"><font size="2" face="Times New Roman, Times, serif"><u>/s/
      John Ratcliffe &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></TD>
  </tr>
  <TR ALIGN="left">
    <TD VALIGN="MIDDLE"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></TD>
    <TD valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></TD>
    <TD valign="top"><font size="2" face="Times New Roman, Times, serif">Name:
      John Ratcliffe<br>
      Title: &nbsp;&nbsp;Chief Financial Controller</font></TD>
  </tr>
</TABLE>
<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<p align="right"><strong> <br>
  Item 1 </strong></p>
<P align="center">&nbsp;</P>
<P align="center"> <B><FONT face="sans-serif">MILLICOM INTERNATIONAL CELLULAR S.A. <br>
  soci&eacute;t&eacute; anonyme <br>
  Registered office: 75, route de Longwy <br>
  L-8080 Bertrange <br>
  Grand Duchy of Luxembourg <br>
  R.C. Luxembourg: B-40.630 </FONT></B> </P>
<P align="center"> <B><U><FONT face="sans-serif">N O T I C E</FONT></U></B></P>
<P> <FONT size=2 face="sans-serif">IS HEREBY GIVEN that an extraordinary general meeting of shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. will be held at the registered office of the Company in Bertrange, Grand-Duchy of Luxembourg, on February 16, 2004 at 10.00 a.m. to consider and vote on the following agenda: </FONT> </P>
<TABLE>
  <TR>
    <TD valign="top" width="5%"><B><FONT size=2 face="sans-serif">1</FONT></B><BR>
&nbsp;&nbsp;</TD>
    <td valign="top"><FONT size=2 face="sans-serif">To receive a Report from the Board of Directors concerning the proposal to effect a stock split of the issued shares of the Company and to approve a stock split of the issued shares of the Company by exchanging all shares in issue in the proportion of each one existing share with a par value of USD 6.00 against four new shares with a par value of USD 1.50 and consequently to exchange all of 16,579,985 shares in issue against 66,319,940 new shares the issued share capital of USD 99,479,910 remaining unaffected and to grant all necessary powers to the Board of Directors to implement such exchange.</FONT></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
  </tr>
  <tr>
    <td valign="top" width="3%"><B><FONT size=2 face="sans-serif">2</FONT></B><BR>
&nbsp;&nbsp;</td>
    <td valign="top"><FONT size=2 face="sans-serif">To set the authorised share capital at USD 199,999,800 represented by 133,333,200 shares with a par value of USD 1.50 each, the permission and authority given by the Articles of Association to the Board of Directors to increase the issued share capital within the current limits of the Company&#146;s authorised share capital remaining unaffected.</FONT></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
  </tr>
  <tr>
    <td valign="top" width="3%"><B><FONT size=2 face="sans-serif">3</FONT></B><BR>
&nbsp;&nbsp;</td>
    <td valign="top"><FONT size=2 face="sans-serif">To adapt article 5 of the Company&#146;s Articles of Association to take account of the resolutions adopted pursuant to the forgoing items of the agenda of the meeting.</FONT></td>
  </tr>
</TABLE>
<P> <FONT size=2 face="sans-serif">All shareholders on record are entitled to attend and vote at the meeting. In order to participate at the extraordinary general meeting shareholders are invited to register their intention to so do by mail to Mrs V&eacute;ronique Mathieu, Millicom International Cellular S.A., 75, route de Longwy, L-8080 Bertrange, Tel: +352 27 759 287, Fax: +352 27 759 359 no later than Thursday, February 13, 2004 at 5:00 p.m. Luxembourg time. </FONT> </P>
<P> <FONT size=2 face="sans-serif">Proxy forms for shareholders unable to attend the meeting in person are available upon request during normal office hours at the registered office of the Company and from the New York Registrar of the Company. Proxy forms duly completed should be sent to the registered office of the Company to arrive no later than February 13, 2003 at 5:00 p.m. Luxembourg time. </FONT> </P>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td> <font size=2 face="sans-serif">January 29, 2004</font> </td>
    <td align="right"> <font size=2 face="sans-serif">The Board of Directors</font> </td>
  </tr>
</table>
<P>&nbsp;</P>
<P>&nbsp;</P>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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