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Annual General Meeting 2016

Available in English Svenska
Telefonaktiebolaget LM Ericsson’s Annual General Meeting was held on Wednesday, April 13, 2016, at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.

Press releases from the Annual General Meeting

Ericsson’s Annual Geneal Meeting 2016

Hans Vestberg at Ericsson AGM: “Transformation creates sustainable value”

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 7 English | Swedish

Exhibit 8 English | Swedish

Exhibit 8.1 English | Swedish

Exhibit 9 English | Swedish

Invitation to the Annual General Meeting

Invitation English|Swedish

Read the press release

Registration and Notice of Attendance

Shareholders who wish to attend the Annual General Meeting must:

  • Be recorded in the share register kept by Euroclear Sweden AB (the Swedish Securities Registry) on Thursday, April 7, 2016, and
  • Give notice of attendance to the Company at the latest on Thursday, April 7, 2016.

The Annual General Meeting will be conducted in Swedish and simultaneously translated into English.

For further information on how to attend and participate at the Annual General Meeting see the right hand menu.

Board of Director Proposals

The proposals of the Board of Directors are included in the invitation to the Annual General Meeting.

LTV 2016 in brief EnglishSwedish

The Board of Directors’ statement under the Swedish Companies Act, Chapter 19, section 22

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

Nomination Committee Proposals and Explanations

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

Proposals from Shareholders

Proposals from shareholders under Items 20-23 are available in the original language (Swedish)

Proposal from the shareholder Einar Hellbom (item 20)

Proposal from the shareholder Thorwald Arvidsson (item 21-23)

Your participation

The Annual General Meeting is an opportunity to put your ownership into action. We want to hear the views and values of our investors and understand your opinions. Apart from voting, the Annual General Meeting gives shareholders the opportunity to raise questions regarding Ericsson’s operations.

You may participate in the AGM in person or by proxy.