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Annual General Meeting 2017

Available in English Svenska
Telefonaktiebolaget LM Ericsson’s Annual General Meeting of shareholders was held on Wednesday, March 29, 2017, at 3 p.m., at Kistamässan, Arne Beurlings Torg 5, Kista/Stockholm, Sweden.

Pressrelease from the Annual General Meeting

Ericsson's Annual General Meeting 2017 English | Swedish 

Webcast from the Annual General Meeting

English | Swedish

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 7.1 English | Swedish

Exhibit 8 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, March 23, 2017, and
  • Give notice of attendance to the Company at the latest on Thursday, March 23, 2017.

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 below.

Proposals from the Board

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

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

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

The 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 19-23 are available in the original language (Swedish).

Proposal from the shareholder Einar Hellbom (item 19)

Proposal from the shareholder Thorwald Arvidsson (item 20-23)

Proposal from the shareholder Thorwald Arvidsson, 2016

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 Annual General Meeting in person or by proxy – below we will explain how you can get involved.

How to attend and participate in the AGM
Visit the Ericsson Studio
Information for you
How business is conducted at the meeting
Getting to the AGM