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Annual General Meeting 2024

Available in English Svenska

Telefonaktiebolaget LM Ericsson's Annual General Meeting (“AGM”) 2024 was held on Wednesday, April 3, 2024 at 13:00 PM CEST at the Company's premises: Open Box, Grönlandsgatan 8, 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.

Annual General Meeting April 3, 2024

Pressrelease from the Annual General Meeting

Ericsson’s Annual General Meeting 2024 English | Swedish

Webcasts from the Annual General Meeting

Minutes from the Annual General Meeting

Minutes English | Swedish

Exhibit 1 (not public)

Exhibit 2 English | Swedish

Exhibit 3 English | Swedish

Exhibit 4 English | Swedish

Exhibit 5 English | Swedish

Exhibit 6 English | Swedish

Exhibit 7 English | Swedish

Exhibit 7.1 English | Swedish

Exhibit 7.2 English | Swedish

Exhibit 8 English | Swedish

Exhibit 8.1 English | Swedish

Exhibit 9 English | Swedish

Exhibit 9.1 English | Swedish

Exhibit 10 English | Swedish

 

Notice convening the Annual General Meeting

Invitation English | Swedish

Read the press release here

Registration and notice of participation

Participation in person

Shareholders who wish to attend the meeting 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 Friday, March 22, 2024; and
  • give notice of participation to the Company at the latest on Tuesday, March 26, 2024

For further information on how to participate in the Annual General Meeting, view How to participate and vote at the AGM.

Forms of Power of Attorney English | Swedish

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 Friday, March 22, 2024; and
  • give notice of participation no later than Tuesday, March 26, 2024, 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:

  1. electronically through verification with BankID here.

    Such electronic votes must be submitted no later than Tuesday, March 26, 2024. 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
  1. 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 Tuesday, March 26, 2024.

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.

Forms of Power of Attorney English | Swedish

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

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. 

Information on how your personal data is processed: English | Swedish