Annual General Meeting 2019
Telefonaktiebolaget LM Ericsson's Annual General Meeting of shareholders will be held on Wednesday, March 27, 2019, at 3:00 p.m. at Kistamässan, Arne Beurlings Torg 5, Kista/Stockholm, Sweden. Registration to the Annual General Meeting starts at 1:30 p.m.
Notice convening the Annual General Meeting
Read the press release here
Registration and notice of attendance
Shareholders who wish to attend the Annual General Meeting must:
- Be recorded in the share register kept by Euroclear Sweden AB (the Swedish Securities Registry) on Thursday, March 21, 2019, and
- Give notice of attendance to the Company at the latest on Thursday, March 21, 2019.
Notice of attendance can be given as follows:
- online English | Swedish; or
- by telephone +46 8 402 90 54 on weekdays between 10:00 a.m. and 4:00 p.m. or
- in writing to:
Telefonaktiebolaget LM Ericsson
General Meeting of shareholders
c/o Euroclear Sweden AB
101 23 Stockholm, Sweden
When giving notice of attendance, please state name, date of birth or registration number, address, telephone number and number of assistants, if any.
The Annual General Meeting will be conducted in Swedish and simultaneously translated into English.
For further information on how to attend and participate at the Annual General Meeting see below.
Proposals from the Board
The Board of Directors' proposals are included in the invitation to the Annual General Meeting.
The auditor’s statement regarding compliance with the Guidelines for remuneration to Group management English | Swedish (will be posted in connection with the publishing of the Annual Report).
The Nomination Committee Proposals and Explanations
Proposals from shareholders
The shareholder proposal under Item 20 is available in the original language (Swedish).
The Annual General Meeting is an opportunity to put your ownership into action. We want to hear the views and values of our investors and understand your opinions. Apart from voting, the Annual General Meeting gives shareholders the opportunity to raise questions regarding Ericsson’s operations. You may participate in the Annual General Meeting in person or by proxy – below we will explain how you can get involved.
Discussion and questions
Shareholders will have the opportunity to ask general questions during the Annual General Meeting on Ericsson's operations and performance. Generally the Q&A session takes place after the President's speech. Other questions may also be asked when each proposal is presented for resolution. Please keep your questions short and relevant.
To facilitate the answering of questions at the Annual General Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address: email@example.com.
How to attend and participate in the AGM
Information for you
Visit the Ericsson Studio