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<SEC-DOCUMENT>0000950103-04-000972.txt : 20040713
<SEC-HEADER>0000950103-04-000972.hdr.sgml : 20040713
<ACCEPTANCE-DATETIME>20040713113452
ACCESSION NUMBER:		0000950103-04-000972
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040713
FILED AS OF DATE:		20040713

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:		04911415

	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>jul1304_6k.htm
<TEXT>
<html>
<head>
<title>MILLICOM INTERNATIONAL</title>
</head>
<body leftmargin="25p" marginwidth="25p">
<hr align="center" width="100%" size="4" noshade color="#000000" style="margin-top: -2px">
<hr align="center" width="100%" size="1" noshade color="#000000" style="margin-top: -10px">
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><b><font size="3">FORM 6-K</font></b></font></p>
<div align="center"><font face="Times New Roman, Times, serif" size="3"><b>SECURITIES AND EXCHANGE COMMISSION<br>
  Washington, D.C. 20549</b></font>
</div>
<p align="center"><font face="Times New Roman, Times, serif" size="3"><b>Report of Foreign Issuer</b></font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="3"><b>Pursuant to Rule 13a-16
      or 15d-16 of<br>
the Securities
      Exchange Act of 1934</b></font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="3">For </font><FONT face="serif">July
    13, 2004</FONT></p>
<p align="center"><font face="Times New Roman, Times, serif" size="3">Commission File Number: 000-22828</font></p>

    <div align="center"><font size="3" face="Times New Roman, Times, serif">MILLICOM INTERNATIONAL</font></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif">CELLULAR S.A.</font></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif">75 Route de Longwy</font></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif">Box 23, L-8080 Bertrange</font></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Grand-Duchy of Luxembourg&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></font></div>
        <div align="center"><font face="Times New Roman, Times, serif" size="2">(Address of principal executive offices)</font>
    </div>
    <blockquote>
      <blockquote>
        <blockquote>
          <p><font size="3" face="Times New Roman, Times, serif">Indicate
                    by check mark whether the registrant files or will file annual reports
                under cover of Form 20-F or Form 40-F.</font></p>
        </blockquote>
      </blockquote>
    </blockquote>
<div align=center>
  <table width="60%" border=0 cellpadding=0 cellspacing=0>
        <tr align="center">
          <td width="30%" align="right" valign="top"><font size="3" face="Times New Roman, Times, serif">Form
              20-F <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u> </font></td>
          <td width="40%" align="left" valign="top">&nbsp;</TD>
          <td width="30%" align="left" valign="top"><font size="3" face="Times New Roman, Times, serif">Form
              40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></TD>
        </tr>
  </table>
</div>
<blockquote>
  <blockquote>
        <blockquote>
          <p><font size="3" 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><font size="3" 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><font size="3" 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>
<div align=center>
  <table width="60%" border=0 cellpadding=0 cellspacing=0>
    <tr align="center">
      <td width="25%" align="right" valign="top"><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></TD>
      <td width="50%" align="left" valign="top">&nbsp;</TD>
      <td width="25%" align="left" valign="top"><font size="3" face="Times New Roman, Times, serif">No <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u></font></TD>
    </tr>
  </table>
</div>
<blockquote>
  <blockquote>
    <blockquote>
      <p><font size="3" 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><font size="2" face="Times New Roman, Times, serif"><br>
        <br>
      </font></p>
    </blockquote>
  </blockquote>
</blockquote>
<hr align="center" width="100%" size="1" noshade color="#000000" style="margin-top: -2px">
<hr align="center" width="100%" size="4" noshade color="#000000" style="margin-top: -10px">
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<br>
<p align="center"><font face="Times New Roman, Times, serif" size="2">MILLICOM INTERNATIONAL CELLULAR S.A.</font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">INDEX TO EXHIBITS</font></p>
<p><font face="Times New Roman, Times, serif" size="2"><u>Item</u></font></p>
<table width="90%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="4%" valign="top"><font face="Times New Roman, Times, serif" size="2">1.</font></td>
    <td width="96%"><font face="Times New Roman, Times, serif" size="2">Press
         release dated July 13, 2004</font></td>
  </tr>
</table>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman, Times, serif"> The information contained in this report is incorporated by reference into
Registration Statement No. 333-111779 and No. 333-112948. </font></p>
<p>&nbsp;</p>
<hr width="100%" size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<br>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><u>SIGNATURES</u></font></p>
<p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>
<div align="right">
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font><font size="2" face="Times New Roman, Times, serif">MILLICOM
        INTERNATIONAL CELLULAR S.A.</font></td>
    </tr>
    <tr>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td width="7%" align="center">&nbsp;</td>
      <td width="43%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td align="center">&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td width="50%"><font face="Times New Roman, Times, serif" size="2">Date:
           July 13, 2004 </font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">By:&nbsp;</font><font size="2" face="Times New Roman, Times, serif">/s/
      Bruno Nieuwland</font></td>
    </tr>
    <tr>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="center"><hr align="left" width=50% size=1 noshade color="#000000"></td>
    </tr>
    <tr>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">Name:</font><font size="2" face="Times New Roman, Times, serif">&nbsp;Bruno
      Nieuwland</font></td>
    </tr>
    <tr>
      <td width="50%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2"><font size="2" face="Times New Roman, Times, serif">Title:&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman, Times, serif">Chief
      Financial Controller</font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">By:&nbsp;</font><font size="2" face="Times New Roman, Times, serif">/s/ Marc Beuls</font></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="center"><hr align="left" width=50% size=1 noshade color="#000000"></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">Name:</font><font size="2" face="Times New Roman, Times, serif">&nbsp;Marc Beuls</font></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2"><font size="2" face="Times New Roman, Times, serif">Title:&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2">President and Chief Executive Officer</font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
  </table>
</div>

<hr width="100%" size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<br>
<p align="right"><font face="Times New Roman, Times, serif" size="2"><b>Item 1</b></font></p>

<P align="center"> <img src="logo.jpg" width="106" height="55"> </P>
<P align="center"> <B><FONT size=4 face="serif">MILLICOM INTERNATIONAL CELLULAR S.A.</FONT></B></P>
<P align="right"> <B><FONT size=2 face="serif">FOR IMMEDIATE RELEASE<br>
</FONT></B><FONT size=2 face="serif">July 13, 2004</FONT> </P>
<P align="center"> <B><FONT face="serif">SECOND MEETING OF SHAREHOLDERS </FONT></B> </P>
<P> <FONT face="serif">New York, Stockholm, London and Luxembourg &#150; July
    13, 2004 &#150; Millicom International Cellular S.A. (&#147;Millicom&#148;)
    (Nasdaq Stock Market: MICC, Stockholmsb&ouml;rsen: MIC), announces that the
    second meeting of shareholders, held on July 7 2004, passed a resolution
    in accordance with the requirements of article 100 of the Luxembourg law
    of August 10, 1915 on commercial companies, as amended.</FONT> </P>
<P> <I><FONT size=2 face="serif">Millicom International Cellular S.A. is a global
      telecommunications investor with cellular operations in Asia, Latin America
      and Africa. It currently has a total of 16 cellular operations and licenses
      in 15 countries. The Group&#146;s cellular operations have a combined population
      under license of approximately 387 million people.</FONT></I><FONT face="serif"> </FONT> </P>
<P> <I><FONT size=2 face="serif">This press release may contain certain &#147;forward-looking
      statements&#148; with respect to Millicom&#146;s expectations and plans,
      strategy, management&#146;s objectives, future performance, costs, revenues,
      earnings and other trend information. It is important to note that Millicom&#146;s
      actual results in the future could differ materially from those anticipated
      in forward-looking statements depending on various important factors. Please
      refer to the documents that Millicom has filed with the U.S. Securities
      and Exchange Commission under the U.S. Securities Exchange Act of 1934,
      as amended, including Millicom&#146;s most recent annual report on Form
      20-F, for a discussion of certain of these factors. </FONT></I> </P>
<P> <I><FONT size=2 face="serif">All forward-looking statements in this press
      release are based on information available to Millicom on the date hereof.
      All written or oral forward-looking statements attributable to Millicom
      International Cellular S.A., any Millicom International Cellular S.A members
      or persons acting on Millicom&#146;s behalf are expressly qualified in
      their entirety by the factors referred to above. Millicom does not intend
      to update these forward-looking statements. </FONT></I> </P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD width="40%"><FONT face="serif">CONTACTS:</FONT></TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%">&nbsp;</TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%"><B><FONT size=2 face="serif">Marc Beuls</FONT></B></TD>
    <TD align="left" width="60%"><B><FONT size=2 face="serif">Telephone: +352
          27 759 327</FONT></B></TD>
  </TR>
  <TR>
    <TD width="40%"><FONT size=2 face="serif">President and Chief Executive Officer</FONT></TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%"><FONT size=2 face="serif">Millicom International Cellular S.A., Luxembourg</FONT></TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%">&nbsp;</TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%"><B><FONT size=2 face="serif">Andrew Best</FONT></B></TD>
    <TD width="60%" align="left"><B><FONT size=2 face="serif">Telephone: +44 20 7321 5022</FONT></B></TD>
  </TR>
  <TR>
    <TD width="40%"><FONT size=2 face="serif">Investor Relations</FONT></TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%">&nbsp;</TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%"><FONT size=2 face="serif">Visit our web site at: <U>www.millicom.com</FONT></U></TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="40%">&nbsp;</TD>
    <TD width="60%" align="left">&nbsp;</TD>
  </TR>
</TABLE>
<p>&nbsp;</p>
</body>
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`
end

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
