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Annual General Meeting 2018

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Annual General Meeting 2012

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Available in English Svenska

Annual General Meeting 2012

Telefonaktiebolaget LM Ericsson’s Annual General Meeting was held on Thursday, May 3, 2012, at 3 p.m. at Kistamässan, Arne Beurlings Torg 5, Kista/Stockholm, Sweden.

Minutes from the Annual General Meeting

Minutes English  | Swedish

Exhibit 1 (not public)

Exhibit 2 English  | Swedish

Exhibit 3 English  | Swedish

Exhibit 4.1 English | Swedish

Exhibit 4.2 English  | Swedish

Exhibit 5 English | Swedish

Exhibit 6 English  | Swedish

Exhibit 6.1 English  | Swedish

Exhibit 7 English | Swedish

Notice to AGM

Notice English  | Swedish

Board of Directors Proposals

The complete proposals are included in the Notice to the AGM, English  | Swedish

LTV 2012 in brief, English  | Swedish

The Board of Directors' statement under the Swedish Companies Act, chapter 19, section 22 may be found here, English  | Swedish

The auditor’s statement regarding compliance with the guidelines for remuneration to the Executive Leadership Team 2011 may be found here, English  | Swedish

Nomination Committee Proposals

The Nomination Committee’s Proposal English  | Swedish

Exhibit 1 to the Nomination Committee’s Proposal English  | Swedish

Exhibit 2 to the Nomination Committee’s Proposal English  | Swedish

Exhibit 3 to the Nomination Committee’s Proposal English  | Swedish