Annual General Meeting 2018

Available in English Svenska
Telefonaktiebolaget LM Ericsson’s Annual General Meeting of shareholders was held on Wednesday, March 28, 2018, at 3.00 p.m., at Kistamässan, Arne Beurlings Torg 5, Kista/Stockholm, Sweden.
AGM 2018

Pressreleases from the Annual General Meeting

Börje Ekholm at Ericsson AGM: "Stabilize and simplify" Read the pressrelease here

Ericsson's Annual General Meeting 2018
English | Swedish

Webcast from the Annual General Meeting

Webcast, CEO-speech

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

Notice convening the Annual General Meeting

Invitation English | Swedish

Read the press release here

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 22, 2018, and
  • Give notice of attendance to the Company at the latest on Thursday, March 22, 2018.

Notice of attendance can be given as follows:

  1. online English | Swedish; or
  2. by telephone +46 8 402 90 54 on weekdays between 10.00 a.m. and 4.00 p.m. or
  3. in writing to:
    Telefonaktiebolaget LM Ericsson
    Årsstämman/General Meeting of Shareholders
    c/o Euroclear Sweden AB
    Box 191
    101 23 Stockholm, Sweden

When giving notice of attendance, please state name, date of birth or registration number, address, telephone number and number of assistants, if any.

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.

Forms of Power of Attorney English | Swedish

Proposals from the Board

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

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

The shareholder proposal under Item 19 and Item 20 are available in the original language (Swedish).

Proposal from the shareholder Einar Hellbom (item 19)

Proposal from the shareholder Mats Lagström (item 20)

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.

Discussion and questions
Shareholders will have the opportunity to ask general questions during the Annual General Meeting on Ericsson's operations and performance. Generally the Q&A session takes place after the President's speech. Other questions may also be asked when each proposal is presented for resolution. Please keep your questions short and relevant.

To facilitate the answering of questions at the Annual General Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address:

How to attend and participate in the AGM
Information for you
Visit the Ericsson Studio
Getting to the AGM