Annual General Meeting 2022

Available in English

Telefonaktiebolaget LM Ericsson's Annual General Meeting 2022 was held on Tuesday, March 29, 2022 at 3 p.m.

Due to COVID-19, the Annual General Meeting of shareholders 2022 was conducted without the physical presence of shareholders, representatives and third parties and the meeting was conducted as a digital meeting with online participation, in accordance with the Swedish Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations. Shareholders were also able to exercise their voting rights by post before the meeting.

Shareholders who did not wish to vote or ask questions online and others who wanted to follow the discussions were able to follow the Annual General Meeting via Lumi Global’s website.

Annual General Meeting March 29, 2022

Press releases from the Annual General Meeting

Ericsson's Annual General Meeting 2022 English | 

Speeches from the Annual General Meeting

Voting results from the Annual General Meeting

Minutes from the Annual General Meeting

Minutes English |

Exhibit 1 English |

Exhibit 2 English |

Exhibit 3 (not public)

Exhibit 4 |

Exhibit 5 English |

Exhibit 6 English |

Exhibit 6.1 English |

Exhibit 6.2 English |

Exhibit 7 English |

Exhibit 8 English |

Notice convening the Annual General Meeting

Invitation: English |

Read the press release here: English |

Registration and notification

Online participation

A person who wishes to participate in the Annual General Meeting online must

  • be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday, March 21, 2022; and
  • give notice of participation to the Company at the latest on Wednesday, March 23, 2022, in any of the following ways:
    • by telephone +46 (0)8 402 90 54 on weekdays between 10 a.m. and 4 p.m.,
    • by post to Telefonaktiebolaget LM Ericsson, Annual General Meeting of shareholders, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or
    • via .

For further information on how to participate in the Annual General Meeting online, view .

Forms of Power of Attorney: English |

Postal voting

A person who wishes to participate in the Annual General Meeting by postal voting must

  • be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday, March 21, 2022; and
  • give notice of participation no later than Wednesday, March 23, 2022, by casting its postal vote in accordance with the instructions below so that the postal voting form is received by Euroclear Sweden AB no later than that day.

Shareholders can cast their postal votes:

  1. electronically, through verification with BankID via .

    Such electronic votes must be submitted no later than Wednesday, March 23, 2022.

  2. through a form for postal voting. The postal voting form is available here: English |

    Completed and signed forms for postal voting can be sent:
    (i) by mail to Telefonaktiebolaget LM Ericsson, General Meeting of shareholders, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or
    (ii) by e-mail to GeneralMeetingService@euroclear.com.

    Completed forms must be received by Euroclear no later than Wednesday, March 23, 2022.

The shareholders may not provide special instructions or conditions in the postal vote. If so, the entire postal vote is invalid. Further instructions and conditions may be found in the form for postal voting and . For further information on how to participate in the Annual General Meeting by postal voting, view .

Forms of Power of Attorney: English |

Proposals from the Board

The Board of Directors' proposals are included in the notice to the Annual General Meeting.
The Board of Directors’ statement under the Swedish Companies Act, Chapter 19, section 22: English | Swedish
The auditor’s statement regarding compliance with the Guidelines for remuneration to Group management: English |

The Nomination Committee Proposals and Explanations

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 |

Shareholders' right to receive information
The Board of Directors and the President and CEO shall, if any shareholder so requests and the Board of Directors believes that it can be done without material harm to the Company, provide information regarding circumstances that may affect the assessment of an item on the agenda and circumstances that can affect the assessment of the Company’s or its subsidiaries’ financial situation and the Company’s relation to other companies within the Group.

Shareholders participating online may ask questions during the Annual General Meeting via telephone.

Information on how your personal data is processed: |

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