Telefonaktiebolaget LM Ericsson’s Annual General Meeting 2015 was held on Tuesday, April 14, 2015, at 3 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Ericsson’s Annual General Meeting 2015
Ericsson CEO at AGM: Transformation a necessity to capture business opportunities
Minutes English | Swedish
Exhibit 1 (not public)
Exhibit 2 English | Swedish
Exhibit 3 English | Swedish
Exhibit 4.1 English | Swedish
Exhibit 4.2 English | Swedish
Exhibit 5 English | Swedish
Exhibit 6 English | Swedish
Exhibit 7 English | Swedish
Exhibit 8 English | Swedish
Invitation English | Swedish
Read the press release
The proposals of the Board of Directors are included in the invitation to the Annual General Meeting.
LTV 2015 in brief English | Swedish
The auditor’s statement regarding compliance with the Guidelines for remuneration to Group management English | Swedish.
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
Proposals from shareholders under items 13-16 are available in the original language (Swedish).
Proposal from the shareholder Einar Hellbom (item 13)
Proposal from the shareholder Thorwald Arvidsson (item 14-16)
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.