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Överlåtelse av egna aktier i Ericsson i samband med Globalt Aktieincitamentsprogram 2001 och Aktiesparplan 2003
Ericssons styrelsen föreslår den ordinarie bolagsstämman att, i enlighet med tidigare fattade beslut, ska bolaget ha rätt att överlåta egna aktier för att täcka vissa utgifter som uppstår i samband med bolagets Globala Aktieincitamentsprogram 2001 och Aktiesparplan 2003 för anställda.
Transfer of Ericsson own stock in relation to Global Stock Incentive Program 2001 and Stock Purchase Plan 2003
The Ericsson Board of Directors will propose at the annual general meeting, in accordance with previous decisions, that Ericsson shall have the right to transfer its own stock in order to cover certain payments that occur in relation to the Company's Global Stock Incentive Program 2001 and the Stock Purchase Plan 2003 for employees.
The Ericsson Board of Directors proposes a Long Term Incentive Plan 2004 and transfer of own shares
The Ericsson Board of Directors will present a Long Term Incentive Plan 2004 at its annual general meeting of shareholders. The Long Term Incentive Plan 2004 will be directed at senior managers and other key contributors and is based on the Stock Purchase Plan 2003. The proposal also includes amendment of one parameter in the Stock Purchase Plan 2003 and transfer of own shares.
Revisor i Ericsson avgår, förslag till nyval
Ericssons ordinarie bolagsstämma den 6 april 2004 föreslås välja revisorssuppleanten Peter Clemedtson, ÖhrlingPricewaterhouse-Coopers, som ordinarie revisor i Ericsson och Robert Barnden, ÖhrlingPricewaterhouseCoopers, som revisorssuppleant, för återstående mandattid, det vill säga för perioden till och med ordinarie bolagsstämma 2007.
Statutory auditor in Ericsson resigns, proposal for election
It is proposed that Ericsson annual general meeting of shareholders on April 6, 2004 elects Peter Clemedtson auditor, presently deputy auditor, ÖhrlingPricewaterhouseCoopers, and Robert Barnden, ÖhrlingPricewaterhouseCoopers, deputy auditor for the remaining mandate period, i.e. up to and including the annual general meeting of shareholders 2007.
Ericssons nomineringskommitté föreslår nyval av Nancy McKinstry
Ericssons nomineringskommitté föreslår nyval till Ericssons styrelse av Nancy McKinstry samt omval av Peter L. Bonfield, Sverker Martin-Löf, Eckhard Pfeiffer, Michael Treschow, Lena Torell, Marcus Wallenberg, Arne Mårtensson and Carl-Henric Svanberg. Peter Sutherland har avböjt omval.
Ericsson nomination committee proposes election of Nancy McKinstry
The nomination committee proposes Nancy McKinstry be elected Director of the Board and re-election of Peter L. Bonfield, Sverker Martin-Löf, Eckhard Pfeiffer, Michael Treschow, Lena Torell, Marcus Wallenberg, Arne Mårtensson and Carl-Henric Svanberg. Peter Sutherland has declined re-election.
Ericsson Enterprise establishes new, expanded North American distribution network
Ericsson Enterprise, a wholly owned subsidiary of Ericsson (NASDAQ: ERICY), has established a new, expanded distribution network to serve the United States and Canada. MarketShare Telecom, a newly-formed international specialty technology distributor, will take over the role of master distributor and develop a comprehensive network of resellers and partners for Ericsson's range of enterprise products sold in the U.S. and Canada.