Annual General Meeting 2015

    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.

    Press releases from the Annual General Meeting

    Ericsson’s Annual General Meeting 2015

    Ericsson CEO at AGM: Transformation a necessity to capture business opportunities

    Minutes from the Annual General Meeting

    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 to the Annual General Meeting

    Invitation English | Swedish

    Read the press release

    The Board of Directors’ Proposals

    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 Proposals

    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

    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)

    Your participation

    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.