The Nomination Committee proposes among other things:
Unchanged composition of the Board of Directors (item 11 and item 12)
Increase of the Board fees and the fees for work on the Committees of the Board (item 10)
Election of Deloitte AB as new auditor (item 15)
The Board of Directors proposes among other things:
A dividend of SEK 1.50 per share, to be paid in two equal installments (item 8.3)
Revised Guidelines for remuneration to Group Management to align with new legislation while keeping the core principles unchanged (item 16)
A Long-term Variable Compensation Program for the Executive Team, with a one-year Group operating income target for 2020 and three-year total shareholder return targets, all targets with a three-year vesting period (item 17)
Transfer of treasury stock in relation to the Long-Term Variable Compensation Programs 2020, 2019 and 2018 (item 17.2 and item 18)
Welcome to the Annual General Meeting of shareholders 2020 of Telefonaktiebolaget LM Ericsson
Telefonaktiebolaget LM Ericsson's (reg. no 556016-0680) shareholders are invited to participate in the Annual General Meeting of shareholders to be held on Tuesday, March 31, 2020 at 3 p.m. at Kistam ssan, Arne Beurlings Torg 5, Kista/Stockholm. Registration to the Annual General Meeting starts at 1.30 p.m.
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 Wednesday, March 25, 2020; and
give notice of attendance to the Company at the latest on Wednesday, March 25, 2020. Notice of attendance can be given by telephone 46 (0)8 402 90 54 on weekdays between 10 a.m. and 4 p.m. or on Ericsson's website www.ericsson.com.
Notice may also be given in writing to:
Telefonaktiebolaget LM Ericsson
General Meeting of shareholders
c/o Euroclear Sweden AB
Box 191
SE-101 23 Stockholm
Sweden
When giving notice of attendance, please state name, date of birth or registration number, address, telephone number and number of attending assistants, if any.
The Annual General Meeting will be conducted in Swedish and simultaneously translated into English.
Shares registered in the name of a nominee
In addition to giving notice of attendance, shareholders having their shares registered in the name of a nominee, must request the nominee to temporarily enter the shareholder into the share register as per Wednesday, March 25, 2020, in order to be entitled to attend the Annual General Meeting. The shareholder should inform the nominee to that effect well before that day.
Proxy
Shareholders represented by proxy shall issue a power of attorney for the representative. A power of attorney issued by a legal entity must be accompanied by a copy of the entity's certificate of registration (should no such certificate exist; a corresponding document of authority must be submitted). In order to facilitate the registration at the Annual General Meeting, the power of attorney in the original, certificate of registration and other documents of authority should be sent to the Company in advance to the address above for receipt by Monday, March 30, 2020. Forms of power of attorney in Swedish and English are available on Ericsson's website, www.ericsson.com.
Processing of personal data
For information on how your personal data is processed, see: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Agenda
Election of the Chair of the Annual General Meeting
Preparation and approval of the voting list
Approval of the agenda of the Annual General Meeting
Determination whether the Annual General Meeting has been properly convened
Election of two persons approving the minutes
Presentation of the annual report, the auditor's report, the consolidated accounts, the auditor's report on the consolidated accounts and the auditor's report whether the guidelines for remuneration to group management have been complied with, as well as the auditor's presentation of the audit work with respect to 2019
The President's speech. Questions from the shareholders to the Board of Directors and the management
Resolution with respect to
adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
discharge of liability for the members of the Board of Directors and the President; and
the appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend
Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
Determination of the fees payable to members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting
Election of the members and deputies of the Board of Directors
The Nomination Committee s proposal for Board members:
Jon Fredrik Baksaas
Jan Carlson
Nora Denzel
B rje Ekholm
Eric A. Elzvik
Kurt Jofs
Ronnie Leten
Kristin S. Rinne
Helena Stjernholm
Jacob Wallenberg
Election of the Chair of the Board of Directors
The Nomination Committee's proposal:
The Nomination Committee proposes that Ronnie Leten be re-elected Chair of the Board of Directors.
Determination of the number of auditors
Determination of the fees payable to the auditors
Election of auditors
Resolution on the guidelines for remuneration to Group Management
Long-Term Variable Compensation Program 2020 ( LTV 2020 )
Resolution on implementation of LTV 2020
Resolution on transfer of treasury stock for the LTV 2020
Resolution on Equity Swap Agreement with third party in relation to the LTV 2020
Resolution on transfer of treasury stock to empl
Invitation to Ericsson's Annual General Meeting 2020
22/02/2020
| LINK: | https://wcm-com.ericsson.net/en/press-releases/2020/2/invitation-to-er... |
| See more stories from ericsson |
Europe Stories
30/03/2020
PRO SOUND NEWS REVIEWS THE 4560 CORE BINAURAL HEADSET MICROPHONE
The DPA 4560 CORE Binaural Headset Microphone is a spectacular device that is fun to use, but more importantly, it wonderfully captures audio without compromise...
30/03/2020
BSI Turns on Idle 3D Printers To Build Critical Components for PPE Gear for COVID-19 Responders
BSI Turns on Idle 3D Printers To Build Critical Components for PPE Gear for COVI...
30/03/2020
Warm Audio put the squeeze on with new Bus-Comp
Two-channel design offers optional discrete op-amp stage with Cinemag transformers Warm Audios Bus-Comp - a more affordable alternative to the classic hardwar...
30/03/2020
Apple offer extended Logic Pro X trial
Try out Apples flagship DAW for 90 days! Apple Logic Pro X - Flex Pitch Apple have announced that their Pro App' software packages - which include Fin...
30/03/2020
Biamp to sell direct in...
Biamp has implemented a dealer-direct model in the UK and Ireland, this follows the news of changes to its European distribution model in Europe in December. In...
30/03/2020
Absen adds Philippe Poppe as biz dev manager...
LED display manufacturer, Absen, has hired Philippe Poppe as its new business development manager for the Benelux (Belgium, the Netherlands, and Luxembourg) reg...
30/03/2020
Polar adds ClearOne
AV distributor Polar has announced the addition of ClearOne to its portfolio. The US-based manufacturer produces hardware and software for collaboration and com...
30/03/2020
Sony shuts down plants in...
Sony has shut down both of its manufacturing plants in Malaysia (between 18 March and 14 April) and also closed its plant in Wales (26 March-20 April). This i...
30/03/2020
L-Acoustics hosts daily webinars for those at...
Audio manufacturer L-Acoustics is hosting a daily webinar for those at home during a period of isolation cuased by the corornavirus. The daily webinars cover ...
30/03/2020
InfoComm 2020 is cancelled
InfoComm 2020, which was to be held 17-19 June in Las Vegas, has been cancelled to the coronavirus outbreak. In a statement, AVIXA CEO CEO Dave Labuskes say We ...
30/03/2020
TV3 uses TVU Anywhere to bring a unique fan perspective for its coverage of Real Madrid vs FC Barcelona football game
TV3 uses TVU Anywhere to bring a unique fan perspective for its coverage of Real...
30/03/2020
American balances precariously 40 metres above water at Pigeons' Rock.
American balances precariously 40 metres above water at Pigeons Rock. posted: 30/03/2020 Professional slackliner Alex Mason defied the laws of gravity to ...
30/03/2020
American attempts huge jumps at stunning Siete Tazas rock pools in Chile
American attempts huge jumps at stunning Siete Tazas rock pools in Chile posted: 30/03/2020 Steel Lafferty is well known for breaking new ground in the wa...
30/03/2020
Driver Nikolaev undertakes a monster jump in deep snow
Driver Nikolaev undertakes a monster jump in deep snow posted: 30/03/2020 Five times, Eduard Nikolaev has stood on the top step of the podium but never be...
30/03/2020
Spaniard becomes part of a flock of tens of thousands of starlings
Spaniard becomes part of a flock of tens of thousands of starlings posted: 30/03/2020 Paraglider Horacio Llorens became part of a flock of starlings to em...
30/03/2020
Rapidly growing esports portfolio set to accelerate further through new hire
Rapidly growing esports portfolio set to accelerate further through new hire posted: 30/03/2020 Andr Fl ckel to head up infronts gaming and esports depar...
30/03/2020
Modern data management: achieving remote production and workflow efficiencies
By Jeff Braunstein, Spectra Logic's director of Product Management By Contributor Published: March 30, 2020 By Jeff Braunstein, Spectra Logic's dir...
30/03/2020
Streaming activity up 30 per cent worldwide in March
Figures reflect streaming activity across linear, VoD and OTT By Jenny Priestley Published: March 30, 2020 Figures reflect streaming activity across linear...
30/03/2020
New dates announced for Tokyo Olympics
Rescheduled for 23rd July to 8th August 2021 By Dan Meier Published: March 30, 2020 Rescheduled for 23rd July to 8th August 2021 target=_blank title=Shar...
30/03/2020
Canal+ refuses to pay for Ligue 1 rights amid COVID-19 disruptions
Argues it has no other choice than to suspend payments By Dan Meier Published: March 30, 2020 Argues it has no other choice than to suspend payments ta...
30/03/2020
Softube & Marshall rock amp emulations
Softube model Marshalls 1959 Plexi Super Lead and Kerry King Signature ampfliers Softubes model of Marshalls 1959 Plexi Super Lead. Modelling specialists Sof...
29/03/2020
EBU urges Ukrainian government to protect funding for UA:PBC
EBU urges Ukrainian government to protect funding for UA:PBC...
29/03/2020
Version 2 500-series module enclosures from Heritage
Upgrades to 500-series Lunchbox enclosures follow stereo/dual-mono compressor-limiter The upgraded OST10 500-series module enclosure, with 10 free slots. Spa...
29/03/2020
Flock's Patch gets bigger - and smaller
Compact LT and larger XT Patch models extend app-controlled analogue patchbay concept The entry-level Patch LT. Flock Audio's original Patch was a 32-i...
29/03/2020
Vicoustic: plastic fantastic
Recycled plastic finds a new use in studios with VMT Vicoustics Virtual Material Technology in situ (the concrete back wall is actually made of VMT, as are th...
28/03/2020
Mike Yaffe Joins Joseph Electronics as Western Region Sales Engineer
Mike Yaffe Joins Joseph Electronics as Western Region Sales Engineer posted: 28/03/2020 Joseph Electronics' Mike Yaffe Joseph Electronics (JE), the pre...
28/03/2020
Media Links Drives 100 Billion Bits per Second to the Network Edge for Remote Production Applications
Media Links Drives 100 Billion Bits per Second to the Network Edge for Remote Pr...
28/03/2020
Wrestling event enjoys flawless comms with Green-GO
Wrestling event enjoys flawless comms with Green-GO posted: 28/03/2020 Stagelight, one of Switzerland's leading production rental houses, recently pro...
28/03/2020
Grass Valley To Deliver Helpful Information and Spring Updates To Screens Across the Globe Via GV LIVE Presents
Grass Valley To Deliver Helpful Information and Spring Updates To Screens Across...
28/03/2020
Two freestyle worlds collide in thrilling Follow Me series video
Two freestyle worlds collide in thrilling Follow Me series video posted: 28/03/2020 French freestyle motocross rider Tomas Pag s joined forces with acclai...
28/03/2020
SOS 2020 Reader Survey
Help to shape SOS content HELP SHAPE SOS CONTENT Our dedicated team produces Sound On Sound magazine and website each month for you, our fabulous Readers, ...
28/03/2020
Press release relating to regulated information - Publication of the Universal Registration Document - Fiscal Year 2019
Press release relating to regulated information - Publication of the Universal R...
28/03/2020
Plug-in Collective Special Offer: AudioThing SR-88
For those who are in the position to be staying at home during these challenging times, we want to help make it as easy as possible for you to stay creative. So...
28/03/2020
Here's What Parents Around the World Have Been Playing for Their Kids at Home
With schools and workplaces closed around the world, parents are facing a new ch...
28/03/2020
ITV sets out Spring schedule to inform and entertain viewers
ITV sets out Spring schedule to inform and entertain viewers Over the weeks ahead across its family of channels ITV will offer the latest insight and guidance ...
28/03/2020
Ant & Decs Saturday Night Takeaway - video
Watch and embed this video on your website. Simply play and click on the embed icon upper right to copy the embed code. Ant & Decs Saturday Night Takeaway airs...
28/03/2020
Dr Hilary joins the Britain Get Talking campaign to urge the nation to keep in touch with neighbours
Dr Hilary joins the Britain Get Talking campaign to urge the nation to keep in t...
28/03/2020
Football's coming home as ITV Hub unearths Euro 96
Football's coming home as the ITV Hub unearths Euro 96 With Euro 2020 postponed for twelve months, the ITV Hub has raided its archives to provide football ...
27/03/2020
Trusted News Initiative announces plans to tackle harmful coronavirus disinformation
Trusted News Initiative announces plans to tackle harmful coronavirus disinforma...
27/03/2020
We'll (virtually) drink to that!
Posted on 27 Mar 2020 Ok, lets be totally honest, we might not have that traditional Friday feeling at the moment but we do have team spirit by the pint full! ...
27/03/2020
Latest on Ericsson's approach to the coronavirus
Ericsson is closely monitoring the development around the novel coronavirus and follows recommendations from relevant national authorities and international bod...
27/03/2020
LaLiga charity concert to be broadcast in 180 countries
Available on LaLigaSportsTV, Movistar LaLiga, GOL TV and LaLiga international broadcasters By Dan Meier Published: March 27, 2020 Available on LaLigaSports...
27/03/2020
BBC donates 700,000 to Film and TV Charity
Aimed at those affected by production hiatus By Dan Meier Published: March 27, 2020 Aimed at those affected by production hiatus target=_blank title=Shar...
27/03/2020
New mics from Sontronics
Introducing the Saturn 2 and Podcast Pro Sontronics new mics, the forthcoming Saturn 2 (centre) and the Podcast Pro, which is available now in red and black f...
27/03/2020
Free livestream seminars from MusicExpo
Music Production & Mixing Masterclasses Industry event organisers MusicExpo, in association with Sound On Sound, are to hold a series of livestream seminars...
27/03/2020
MRMC Remote Production Solutions
MRMC Remote Production Solutions posted: 27/03/2020 In these challenging times, all businesses are having to make unprecedented choices around how to main...
27/03/2020
Trusted News Initiative to fight coronavirus misinformation
Shared alert system enables partners to flag potentially harmful content By Dan Meier Published: March 27, 2020 Shared alert system enables partners to fla...
27/03/2020
ProSiebenSat.1 CEO departs with immediate effect
Max Conze joined the company in 2018 By Jenny Priestley Published: March 27, 2020 Max Conze joined the company in 2018 target=_blank title=Share on Linke...
27/03/2020
Sky, BT stand to lose 1 billion in sport shut-down
Negotiating pay cuts with players is as difficult as herding cats By Dan Meier Published: March 27, 2020 Negotiating pay cuts with players is as difficult...
