Annual General Meeting 2014
Telefonaktiebolaget LM Ericsson’s Annual General Meeting was held on Friday, April 11, 2014, at 3 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Exhibit 1 (not public)
Board of Directors Proposals
The proposals of the Board of Directors are included in the notice to the Annual General Meeting.
The Company’s ongoing variable compensation programs and the Remuneration Committee’s evaluation of those are described in the Annual Report 2013 in the note to the Consolidated Financial Statements, Note C28.
The Remuneration Report published in the Annual Report outlines how the Company implements its guidelines on remuneration to Group management in line with the Swedish Corporate Governance Code.
Nomination Committee Proposals
Proposals from shareholders under items 13-16 are available in the original language (Swedish).