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Annual General Meeting 2014

Available in English Svenska
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.

Press Releases 

Ericsson's Annual General Meeting 2014

Ericsson CEO stresses importance of transformation at shareholder 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 7 English | Swedish

Notice to the Annual General Meeting 

Notice English | Swedish

Read the press release

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.

LTV 2014 in brief English | Swedish

The auditor’s statement regarding compliance with the Guidelines for remuneration to Group management is available 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

Shareholder Proposals 

Proposals from shareholders under items 13-16 are available in the original language (Swedish).

Proposal from the shareholder Einar Hellbom (item 13)

Proposal from the shareholder Thorwald Arvidsson (item 14-16)