The Annual General Meeting of Shareholders was held at the Annex to the Globe Arena, Globentorget, Stockholm, Sweden at 3.00 p.m. on Wednesday.
 
Notice of the Meeting (pdf) English | Swedish
 

Item 11  Reverse split of shares 1:5 and changes in the articles of association (pdf) English | Swedish
 
Brochure on the reverse split of shares 1:5 (pdf) English | Swedish
 

Item 12 Principles for remuneration to top executives (pdf) English | Swedish
 

Item 13 Resolutions on transfer of treasury stock for the completion of the Long-Term Variable Compensation Program 2007 (pdf) English | Swedish
 
Item 14 Implementation of an all employee Stock Purchase Plan, a Key Contributor Retention Plan and an Executive Performance Stock Plan and, under each plan respectively, transfer of treasury stock, directed share issue and authorization for the Board of Directors to decide on a directed acquisition offer  (pdf) English | Swedish
 
Brochure LTV 2008 in brief (pdf) English | Swedish
 
Item 15 Transfer of treasury stock in relation to the resolution on the Global Stock Incentive Program 2001, the Stock Purchase Plan 2003, the Long Term Incentive Plans 2004, 2005, 2006 and the Long Term Variable Compensation Program 2007 (pdf) English | Swedish

Item 10 Proposal by the Nomination Committee (pdf) English | Swedish
 

Exhibit A; Terms and Conditions for Board fees in the form of allocation of Synthetic Shares (pdf) English | Swedish
 

Exhibit 1; Information on the proposed members of the Board of Directors (pdf) English | Swedish 
 

Exhibit 2; Report of the Nomination Committee in respect of its work (pdf) English | Swedish 
 

Exhibit 3; Proposal of the Nomination Committee for the procedure on appointing the members of the Nomination Committee, the assignment of the Nomination Committee etc. (pdf) English | Swedish
 

Information on the procedure for appointing members of the Nomination Committee of Telefonaktiebolaget LM Ericsson ("the Company") (pdf)

Minutes AGM
Exhibit 1 is the voting list which is not published
Exhibit 2, The Nomination Committee proposal, information and report to the Board of Directors
Enclosure to exhibit 2 Presentation of the Board of Directors

Exhibit 3 The AGM Agenda 
Exhibit 4.1 The Annual Report 2007

Exhibit 4.2 Auditor's report regarding whether there has been compliance with the guidelines for compensation to senior management resolved upon by the Annual General Meeting.
Exhibit 5.1, Proposal by the Board of Directors for a reverse split of shares 1:5 and changes in the articles of association

Exhibit 5.2, Information to the shareholders in Telefonaktiebolaget LM Ericsson concerning reverse split of shares 1:5 and B share/ADS ratio change from 10:1 to 1:1.
Exhibit 6, The Board of Directors’ proposal for principles for remuneration to top executives
Exhibit 7, The Board of Directors’ proposal for resolutions on transfer of treasury stock for the completion of the Long-Term Variable Compensation Program 2007

Exhibit 8.1 The Board of Directors’ proposal for implementation of an all employee Stock Purchase Plan, a Key Contributor Retention Plan and an Executive Performance Stock Plan and, under each plan respectively, transfer of treasury stock, directed share issue and authorization for the Board of Directors to decide on a directed acquisition offer

Exhibit 8.2  LTV in Brief
Exhibit 9 The Board of Directors’ Proposal for Transfer of treasury stock in relation to the resolution on the Global Stock Incentive Program 2001, the Stock Purchase Plan 2003, the Long Term Incentive Plans 2004, 2005, 2006 and the Long Term Variable Compensation Program 2007