Annual General Meeting 2025
- English
- Svenska
Telefonaktiebolaget LM Ericsson's Annual General Meeting (AGM) 2025 was held on Tuesday, March 25, 2025 at 13:00 CET at Ericsson Open Box, Grönlandsgatan 8, Kista/Stockholm.
Tuesday, March 25, at 13:00 CET
Ericsson Open Box, Grönlandsgatan 8
Kista/Stockholm
Webcasts from the Annual General Meeting
Minutes from the Annual General Meeting
Exhibit 1 - Voting list (not public)
Exhibit 2 - Notice English | Swedish
Exhibit 3 - Postal Voting form English | Swedish
Exhibit 4 - Voting results English | Swedish
Exhibit 5 - Annual Report 2024 English | Swedish
Exhibit 6 - The auditor’s statement regarding compliance with the Guidelines for remuneration to Group management English | Swedish
Exhibit 7 - The Nomination Committees proposal English | Swedish
Exhibit 7.1 - Terms and Conditions synthetic shares 2025 English | Swedish
Exhibit 7.2 - Board of Directors biographies English | Swedish
Exhibit 8 - The Board´s proposal for the LTV 2025 English | Swedish
Exhibit 8.1 - The Board of Directors’ statement under the Swedish Companies Act, Chapter 19, section 22 English | Swedish
Exhibit 9 - The Board´s proposal on an addition to the terms of the Long-Term Variable Compensation Programs LTV I 2023, LTV II 2023 and LTV 2024 English | Swedish
Exhibit 10 - The Board´s proposal on transfer of treasury stock to employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the LTV 2024 English | Swedish
Exhibit 10.1 - The Board of Directors’ statement under the Swedish Companies Act, Chapter 19, section 22 English | Swedish
Exhibit 11 - The Board´s proposal on transfer of treasury stock in relation to the resolutions on the ongoing LTV 2022, LTV I 2023 and LTV II 2023 English | Swedish
Exhibit 12 - Shareholder Proposal English | Swedish (only in English)
Notice convening the AGM
Read the press release here English | Swedish
Registration and notice of participation
For further information on how to participate in the AGM, 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
Shareholder Proposal
Proposal from a shareholder as per item 20 on the AGM agenda, in its entirety (only in English)