The Annual General Meeting of Shareholders of the Company was held at the Annex to the Globe Arena, Globentorget, Stockholm, Sweden at 3.00 p.m. on Wednesday, April 11, 2007.

Board of Directors Proposals

  • Item 11 Principles for renumeration to top executives (pdf) English | Swedish
  • Item 12 a)-b) Implementation of the Long Term Variable Compensation Plan 2007 and Transfer of Repurchased own Shares (pdf) English | Swedish
  • Item 13 Transfer of own shares (pdf) English | Swedish

Nomination Committee Proposals

Proposal by the Nomination Committee


  • 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