Minutes AGM
Exhibit A is the voting list which is not published
Exhibit B, The Nomination Committee proposal, information and report to the Board of Directors.
Exhibit B1, The Nomination Committee's information on the proposed members of the Board of Directors of Telefonaktiebolaget LM Ericsson
Exhibit B2, Report of the Nomination Committee in Telefonaktiebolaget LM Ericsson in respect of its work under the period from the Annual General Meeting of Shareholders 2007
Exhibit B3, Proposal of the Nomination Committee for the procedure on appointing the members of the Nomination Committee
Exhibit C, The AGM Agenda
Exhibit D, The Annual Report 2006
Exhibit E, Voting result; agenda item 9a
Exhibit F, Voting result; agenda item 9b
Exhibit G, Voting result; agenda item 10c
Exhibit H, Voting result; agenda item 10d
Exhibit I, Voting result; agenda item 10e
Exhibit J, Voting result; agenda item 10f
Exhibit K, Voting result; agenda item 10g
Exhibit L, The Board of Director's proposal for principles for remuneration to top executives
Exhibit M, Voting results; agenda item 11
Exhibit N, The Board of Director's proposal for resolution on: a) Implementation of the Long Term Variable compensation plan 2007 and b) Transfer of Repurchased own Shares
Exhibit O, Voting results ; agenda item 12a
Exhibit P, Voting results ; agenda item 12b
Exhibit Q, The Board of Director’s Proposal for Transfer of own shares in relation to the resolution on the Global Stock Incentive Program 2001, the Stock Purchase Plan 2003, the Long Term Incentive Plans 2004, 2005 and 2006
Exhibit R, Voting result; agenda item 13
