Ericsson's (NASDAQ:ERIC) Nomination Committee for the Annual General Meeting of Shareholders (AGM) 2010 has been appointed in accordance with the procedure on appointing the Nomination Committee resolved by the AGM 2009.
The Nomination Committee consists of Petra Hedengran, Investor AB, Carl-Olof By, AB Industrivärden, Svenska Handelsbankens Pensionsstiftelse and Pensionskassan SHB Försäkringsförening, Caroline af Ugglas, Livförsäkringsaktiebolaget Skandia, Mats Lagerqvist, Swedbank Robur Fonder and Michael Treschow, Chairman of the Board of Directors.
Carl-Olof By is the Chairman of the Nomination Committee.
The decision on procedures for the Nomination Committee can be found in item 9d) in the agenda for the AGM 2009. Minutes of the meeting and agenda for AGM 2009 can be found at www.ericsson.com/ericsson/investors/shareholders/agm
Ericsson is the world's leading provider of technology and services to telecom operators. Ericsson is the leader in 2G, 3G and 4G mobile technologies, and provides support for networks with over 1 billion subscribers and has a leading position in managed services. The company's portfolio comprises of mobile and fixed network infrastructure, telecom services, software, broadband and multimedia solutions for operators, enterprises and the media industry. The Sony Ericsson and ST-Ericsson joint ventures provide consumers with feature-rich personal mobile devices.
Ericsson is advancing its vision of "to be the prime driver in an all-communicating world" through innovation, technology, and sustainable business solutions. Working in 175 countries, more than 75,000 employees generated revenue of SEK 209 billion (USD 32.2 billion) in 2008. Founded in 1876 with the headquarters in Stockholm, Sweden, Ericsson is listed on OMX NASDAQ, Stockholm and NASDAQ New York.
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