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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950103-05-001645.txt : 20050627
<SEC-HEADER>0000950103-05-001645.hdr.sgml : 20050627
<ACCEPTANCE-DATETIME>20050627085455
ACCESSION NUMBER:		0000950103-05-001645
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050627
FILED AS OF DATE:		20050627
DATE AS OF CHANGE:		20050627

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:		05916391

	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>jun2405-6k.htm
<TEXT>
<html>
<head>
<title></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="3"><b>FORM 6-K<br>
  <br>
</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>
  <br>
</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 June
    27, 2005</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"><B>MILLICOM INTERNATIONAL</B></font></div>

    <div align="center"><B><font size="3" face="Times New Roman, Times, serif">CELLULAR S.A.</font></B></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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>Items</u></font></p>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR>
        <TD width="4%" valign=top nowrap>
<FONT face="serif" size=2>1.</FONT></TD>
        <TD width="96%">
<FONT face="serif" size=2>Notice of an extraordinary general meeting of the
shareholders, dated June 14, 2005.</FONT></TD>
</TR>
<TR>
        <TD width="4%" valign=top nowrap>
<FONT face="serif" size=2>2.</FONT></TD>
        <TD>
<FONT face="serif" size=2>Power of Attorney for the extraordinary general meeting of the shareholders.</FONT></TD>
</TR></TABLE>
<P>
<FONT face="serif" size=2>The information contained in this report is incorporated by reference into Registration Statement No. 333-111779. </FONT><FONT SIZE="2"><BR>
</FONT></P>


<hr width="100%" size=3 color=GRAY noshade>
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<br>
<br>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><u>SIGNATURES<br>
</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="62%">&nbsp;</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="62%" height="23"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><font size="2" face="Times New Roman, Times, serif">Date: June 27,
      2005</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">By:&nbsp;/s/
          Bruno Nieuwland </font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td colspan="2" align="center"><hr align="left" width=75% size=1 noshade color="#000000"></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td align="left"><font size="2" face="Times New Roman, Times, serif">Name:</font></td>
      <td align="left"><font size="2" face="Times New Roman, Times, serif">Bruno
          Nieuwland</font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td><font size="2" face="Times New Roman, Times, serif">Title:</font></td>
      <td><font size="2">Chief Financial Controller </font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td colspan="2" align="left">&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td colspan="2" align="left">&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=75% size=1 noshade color="#000000"></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="Times New Roman, Times, serif">Name:</font></td>
      <td align="left"><font size="2" face="Times New Roman, Times, serif">Marc
          Beuls</font></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td><font size="2" face="Times New Roman, Times, serif">Title:</font></td>
      <td><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>
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<br>
<br>
<br>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
     <tr>
          <td><div align="right"><strong><font size="2">Item 1 </font></strong></div></td>
     </tr>
</table>
<br>
<P align="center">
<B><FONT size=2 face="serif">MILLICOM INTERNATIONAL CELLULAR S.A. </FONT></B><B><I><FONT size=2 face="serif"><br>
soci&eacute;t&eacute; anonyme </FONT></I></B></P>
<p align="center"><B><FONT size=2 face="serif">Registered office: 75, route de Longwy</FONT></B><BR>
          <B><FONT size=2 face="serif">L-8080 Bertrange, Luxembourg </FONT></B><BR>
          <B><FONT size=2 face="serif">- R.C.S. Luxembourg: B 40.630 - </FONT></B></p>
<p align="center"><B><U><FONT size=2 face="sans-serif">N O T I C E</FONT></U></B></p>

<P>
<FONT size=2 face="sans-serif">IS HEREBY GIVEN that in consideration of the quorum required by the law of 10 August 1915 on commercial companies, as amended (the "Law") and the articles of association of the Company (the "Articles") not having been
reached at the Extraordinary General Meeting of the shareholders of the Company held on</FONT><B><FONT size=2 face="sans-serif"> </FONT></B><FONT size=2 face="sans-serif">31 May 2005, a subsequent Extraordinary General Meeting of the shareholders of
the Company (the "Meeting") will be held on </FONT><U><FONT size=2 face="sans-serif">July 20, 2005 at 3.00 p.m. Central</FONT></U><FONT size=2 face="sans-serif"> </FONT><U><FONT size=2 face="sans-serif">European time</FONT></U><FONT size=2
face="sans-serif">, at the registered office of the Company, i.e. at 75, route de Longwy in L-8080 Bertrange (Grand Duchy of Luxembourg) to consider and vote on the following agenda: </FONT></P>
<TABLE width=100% border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD width="5%" align="left" valign=top nowrap>
<B><FONT size=2 face="sans-serif">1</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="95%" align="left" valign="top">
<FONT size=2 face="sans-serif">To pass a resolution in accordance with the requirements of article 100 of the law of August 10, 1915 on commercial companies as amended.</FONT>	</TD>
</TR>
</TABLE>
<P>
<FONT size=2 face="sans-serif">There is no quorum of presence requirement for the Meeting. The resolution must be adopted by a two-thirds majority of the shares present or represented at the Meeting.</FONT></P>
<P>
<FONT size=2 face="sans-serif">Participation in the Meeting is reserved to shareholders who give notice of their intention to attend the Meeting by mail or return a duly completed proxy form at the following address: Millicom International Cellular
S.A., 75, route de Longwy, L-8080 Bertrange, Luxembourg, attention: Ms. V&eacute;ronique Mathieu, telephone: + 352 27 759 287, fax: + 352  27 759 359, so that it shall be received </FONT><U><FONT size=2 face="sans-serif">no later than Friday July
15, 2005, 5:00 p.m. Central European time.</FONT></U><FONT size=2 face="sans-serif"> Proxy forms are available upon request at Millicom&#146;s registered office, at the above address and contact numbers. </FONT></P>
<P>
<FONT size=2 face="sans-serif">Holders of Swedish Depository Receipts wishing to attend the meeting or to be represented at the Meeting by proxy have to request a power of attorney from Fischer Partners Fondkommission AB, P.O. Box 16027, SE-103-21
Stockholm, Sweden, telephone: + 46 8 463 85 00, and send it duly completed to Millicom&#146;s address indicated above, so that it shall be received </FONT><U><FONT size=2 face="sans-serif">no later than Friday</FONT></U><FONT size=2
face="sans-serif"> </FONT><U><FONT size=2 face="sans-serif">July 15, 2005, 5:00 p.m. Central European time.</FONT></U><FONT size=2 face="sans-serif"> Holders of Swedish Depository Receipts having registered their Swedish Depository Receipts in the
name of a nominee must temporarily register the Swedish Depository Receipts in their own name in the records maintained by VPC AB in order to exercise their shareholders&#146; rights at the Meeting. Such registration must be completed
</FONT><U><FONT size=2 face="sans-serif">no later than Friday July 8, 2005</FONT></U><FONT size=2 face="sans-serif">. </FONT></P>
<TABLE width=100% border=0 cellspacing=0 cellpadding=0>
<TR align="left" valign="bottom">
	<TD width=50%>
<FONT size=2 face="sans-serif">June 14, 2005</FONT>
	</TD>
	<TD width=50%>
<FONT size=2 face="sans-serif">The Board of Directors</FONT>
	</TD>
</TR>
</TABLE>
<BR>
<br>
<br>
<hr size=3 color=GRAY noshade>
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<br>
<br>
<TABLE width=100% border=0 cellspacing=0 cellpadding=0>
<TR valign="bottom">
	<TD width=100% align=right>
<B><FONT face="sans-serif">Item 2</FONT></B>
	</TD>
</TR>
</TABLE><BR>
<P align="center">
<B><U><FONT size=2 face="sans-serif">POWER OF ATTORNEY</FONT></U></B><B><FONT size=2 face="sans-serif"> </FONT></B></P>
<P>
<FONT size=2 face="sans-serif">The undersigned, ____________________________, domiciled at/having its
registered office at, </FONT><FONT size=2 face="sans-serif">___________________________________________________________________________, </FONT><FONT size=2 face="sans-serif">holder
of __________
shares in the capital of Millicom International Cellular S.A. (&#147;Millicom&#148;),
hereby constitutes and appoints
_____________________________
with power of substitution as
my/our true and lawful agent and attorney-in-fact for the purpose of representing me/us at the </FONT><B><FONT size=2 face="sans-serif">Extraordinary
General Meeting (&#147;EGM&#148;) </FONT></B><FONT size=2 face="sans-serif">of the shareholders of: </FONT></P>
<P align="center">
<FONT size=2 face="sans-serif">MILLICOM INTERNATIONAL CELLULAR S.A. </FONT></P>
<P>
<FONT size=2 face="sans-serif">to be held in Luxembourg on </FONT><B><FONT size=2 face="sans-serif">Wednesday July 20, 2005 at 3.00 p.m.</FONT></B><FONT size=2 face="sans-serif"> Luxembourg time or on any date thereafter or at any adjourned or
reconvened meeting with the following agenda: </FONT></P>
<P align="center">
<I><FONT size=2 face="sans-serif">To pass a resolution in accordance with the requirements of article 100 of the Luxembourg law of <br>
August 10, 1915 on commercial companies, as amended. </FONT></I></P>
<P>
<FONT size=2 face="sans-serif">Consequently, the undersigned authorizes and directs the above person to vote on my/our behalf at the aforementioned EGM as he/she thinks, at his/her discretion, fit on any resolution submitted to the EGM on the basis
of the aforementioned agenda.</FONT></P>
<P>
<FONT size=2 face="sans-serif">For the purpose of the foregoing, he/she may, in my/our name and on my/our behalf, sign and execute all documents, minutes, elect domicile and do and perform such other acts or things as may be required for the
carrying out of this Power-of-Attorney.</FONT></P>
<P>
<FONT size=2 face="sans-serif">Executed in _______________________
on
____________
2005. <br>
</FONT></P>
<TABLE width=100% border=0 cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD width=3% align=left nowrap><font size=2 face="sans-serif">By:&nbsp;</font></TD>
	<TD width=97% align=left>
</TD>
</TR>
<TR valign="bottom">
  <TD align=left>&nbsp;</TD>
  <TD align=left><HR align="left" width="35%" size="1" noshade></TD>
</TR>
<TR valign="bottom">
  <TD align=left width=3%>&nbsp;</TD>
	<TD align=left width=97%>
<FONT size=2 face="sans-serif">Name:</FONT>
	</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=3%>&nbsp;</TD>
	<TD align=left width=97%>
<FONT size=2 face="sans-serif">Title:</FONT>
	</TD>
</TR>
</TABLE>
<p>&nbsp;</p>
<p><BR>

</p>
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