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      Annual General Meeting 2012

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      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