Annual General Meeting 2021
Telefonaktiebolaget LM Ericsson's Annual General Meeting (AGM) 2021 was held on Tuesday, March 30, 2021.
Due to the COVID-19 pandemic, the Annual General Meeting of shareholders 2021 was conducted without the physical presence of shareholders, representatives and third parties and the shareholders were able to exercise their voting rights only by post before the meeting. Information on the resolutions passed at the meeting was disclosed on Tuesday, March 30, 2021, as soon as the outcome of the postal voting had been finally confirmed.
The company also arranged an on-line shareholder event on Friday March 26, 2021, where shareholders were able to listen to the management of the company and ask questions. Information about this Ericsson shareholders dialogue 2021 is available here and under the heading Ericsson shareholders dialogue 2021 below.
Press releases from the Annual General Meeting
Ericsson's Annual General Meeting 2021 English | Swedish
Minutes from the Annual General Meeting
Exhibit 4 (not public)
Notice convening the Annual General Meeting
Read the press release Notice of Ericsson’s Annual General Meeting 2021 here
Read the press release Invitation to “Ericsson shareholder dialogue 2021” here
Registration and notification
A person who wishes to participate in the Annual General Meeting by postal voting must
- be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday, March 22, 2021, and
- give notice of participation no later than Monday, March 29, 2021, by casting its postal vote in accordance with the instructions under the heading Postal voting 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 on Euroclear Sweden AB’s website.
Such electronic votes must be submitted no later than Monday, March 29, 2021.
Note that this option is only available for shareholders that are natural persons.
- 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, General Meeting of shareholders, 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 Monday, March 29, 2021.
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 more information regarding how to vote in the AGM see How to participate in the Annual General Meeting.
Forms of Power of Attorney English | Swedish
Proposals from the Board
The Board of Directors' proposals are included in the notice of the Annual General Meeting.
The Board of Directors’ statement under Chapter 19, section 22 of the Swedish Companies Act 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
Shareholders’ right to receive information
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.
A request for such information shall be made in writing to the Company no later than ten days prior to the Annual General Meeting, i.e. no later than Saturday, March 20, 2021, to Telefonaktiebolaget LM Ericsson, The Board of Directors Secretariat, SE-164 83 Stockholm, Sweden or by e-mail to email@example.com. The questions and responses will be made available on the Company’s website www.ericsson.com and at the Company’s headquarters, Torshamnsgatan 21, SE-164 83 Stockholm, Sweden no later than Thursday, March 25, 2021. The information will also be sent to the shareholders who requested it and who stated their address.
Ericsson shareholders dialogue 2021
We welcome shareholders to join us for an on-line dialogue on Friday, March 26, 2021. The event will feature remarks from company representatives, including Chair of the Board of Directors Ronnie Leten and President and CEO Börje Ekholm, as well as a session for shareholders to ask questions. The main language at the event will be Swedish with the opportunity to select simultaneous translations in both English and Swedish.
Links to more information
How to participate in the AGM
Information for you
Information on how your personal data is processed English | Swedish