The Annual General Meeting of Shareholders was held at the Annex to the Ericsson Globe, Globentorget, Stockholm, Sweden at 3.00 p.m. on Wednesday, April 22, 2009.

Board of Directors Proposals

  • Item 10 - Guidelines for renumeration to senior management. English | Swedish
  • Item 11 - 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 an acquisition offer. English | Swedish
  • Brochure LTV 2009 in brief. English | Swedish
  • Item 12 - Transfer of treasury stock in relation to the resolutions on the Global Stock Incentive Program 2001, the Long Term Incentive Plans 2005 and 2006 and the Long Term Variable Compensation Programs 2007 and 2008. English | Swedish
  • Item 13 - Amendment of the Articles of Association (§13) regarding notice convening a General Meeting of Shareholders. English | Swedish

Nomination Committee Proposals

  • Item 9 - Proposal by the Nomination Committee. English | Swedish
  • Exhibit b); Terms and Conditions for Board Fees in the form of allocation of Synthetic Shares English |Swedish
  • Exhibit c); Information on the proposed members of the Board of Directors English | Swedish
  • Exhibit d); Proposal of the Nomination Committee for the procedure on appointing of the members of the Nomination Committee, the assignment of the Nomination Committee etc. English | Swedish

Minutes

  • Minutes English | Swedish
  • Exhibit 1 is the voting list which is not published
  • Exhibit 2, The Nomination Committee proposal and information to the Board of Directors
  • Exhibit 3, The AGM Agenda
  • Exhibit 4.1, The Annual Report 2008
  • Exhibit 4.2, Auditor's report regarding compliance with the guidelines for compensation to senior management resolved upon by the Annual General Meeting
  • Exhibit 5, Guidelines for remuneration to senior management
  • Exhibit 6, Implementation of Long-Term Variable Remuneration Program 2009 (LTV 2009)
  • Exhibit 7, Transfer of treasury stock in relation to the resolutions on the Global Stock Incentive Program 2001, the Long Term Incentive Plans 2005 and 2006 and the Long Term Variable Compensation Programs 2007 and 2008
  • Exhibit 8, Amendment of the Articles of Association (§13) regarding notice convening a General Meeting of Shareholders