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
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The Nomination Committee proposes among other things:
