Annual General Meeting 2023
- English
- Svenska
Telefonaktiebolaget LM Ericsson's Annual General Meeting (“AGM”) 2023 was held on Wednesday, March 29, 2023 at 3 p.m. at Kistamässan, Arne Beurlings Torg 5, Kista/Stockholm.
The Board of Directors has decided to allow shareholders to exercise their voting rights by post before the AGM in accordance with the articles of association of the Company.
Wednesday, March 29, 2023 at 3 p.m.
Kistamässan, Kista/Stockholm
Press release from the Annual General Meeting
Ericsson's Annual General Meeting 2023 English | Swedish
Webcasts from the Annual General Meeting
Webcast, CEO speech (only in Swedish)
Minutes from the Annual General Meeting
Exhibit 1 (not public)
Exhibit 7+7.1 English | Swedish
Exhibit 8+8.1 English | Swedish
Exhibit 9+9.1 English | Swedish
Exhibit 10+10.1 English | Swedish
Notice convening the Annual General Meeting
Read the press release here
Registration and notice of participation
Participation in person
Shareholders who wish to attend the meeting venue in person or by proxy must:
- be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, concerning the circumstances on Tuesday, March 21, 2023; and
- give notice of participation to the Company at the latest on Thursday, March 23, 2023
- by telephone +46 (0)8 402 90 54 on weekdays between 10 a.m. and 4 p.m. CET,
- by post to Telefonaktiebolaget LM Ericsson, AGM, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden,
- by e-mail to GeneralMeetingService@euroclear.com; or
- via Euroclear Sweden AB's website.
For further information on how to participate in the Annual General Meeting, view How to participate and vote at the AGM.
Participation by postal voting
Shareholders who wish to participate in the AGM by postal voting must:
- be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, concerning the circumstances on Tuesday, March 21, 2023; and
- give notice of participation no later than Thursday, March 23, 2023, by casting its postal vote in accordance with the instructions below so that the postal voting form is received by Euroclear Sweden AB no later than that day.
Shareholders can cast their postal votes:
- electronically through verification with BankID here.
Such electronic votes must be submitted no later than Thursday, March 23, 2023.
Note that this option is only available for shareholders that are natural persons. Shareholders who have submitted their postal vote electronically can also withdraw their postal vote via Euroclear Sweden AB's website or - through a form for postal voting. The postal voting form is available here English | Swedish.
Completed and signed forms for postal voting can be sent:
(i) by mail to Telefonaktiebolaget LM Ericsson, AGM, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or
(ii) by e-mail to GeneralMeetingService@euroclear.com.
Completed forms must be received by Euroclear no later than Thursday, March 23, 2023.
The shareholders may not provide special instructions or conditions in the postal vote. If so, the entire postal vote is invalid. Further instructions and conditions may be found in the form for postal voting and here. For further information on how to participate in the Annual General Meeting by postal voting, view How to participate and vote at the AGM.
Proposals from the Board
The Board of Directors' proposals are included in the notice to the Annual General Meeting.
The Board of Directors’ statement under the Swedish Companies Act, Chapter 19, section 22 English | Swedish
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
The Board of Directors and the President and CEO shall, if any shareholder so requests and the Board of Directors believes that it can be done without material harm to the Company, provide information regarding circumstances that may affect the assessment of an item on the agenda and circumstances that can affect the assessment of the Company’s or its subsidiaries’ financial situation and the Company’s relation to other companies within the Group.