The Annual General Meeting (AGM) was held in Stockholm on April 10, 2006.

Proposals and Exhibits

Proposal by the Nomination Committee

Board of Directors Proposals

  • Item 9 Amendments of the Articles of Association: English | Swedish
  • Item 10 Renumeration and other employment terms for the top executives: English | Swedish
  • Item 11 a) Implementation of the Long Term Incentive Plan 2006 and b) Transfer of Repurchased own Shares: English | Swedish
  • Item 12 Transfer of own shares: English | Swedish

Minutes

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 2005 to the Annual General Meeting of Shareholders 2006
  • 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 2005
  • Exhibit E, Voting result; agenda item 7A
  • Exhibit F, Voting result; agenda item 7B
  • Exhibit G, Voting result; agenda item 8B
  • Exhibit H, Voting result; agenda item 8C
  • Exhibit I & Exhibit J (agenda item 8D)
  • Exhibit K, The Proposal of the Board of Directors of Telefonaktiebolaget LM Ericsson for resolution on amendments of the Articles of Association
  • Exhibit L, The Board of Director's proposal for principles for remuneration and other employment terms for the top executives
  • Exhibit M, Voting results; agenda item 10
  • Exhibit N, The Board of Director's proposal for resolution on: a) Implementation of the Long Term Incentive Plan 2006 and b) Transfer of Repurchased own Shares
  • Exhibit O, Voting results ; agenda item 11
  • Exhibit P, 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 Plan 2004 and the Long Term Incentive Plan 2005
  • Exhibit Q, Voting result; agenda item 12
  • Exhibit R, Voting result; agenda item 13