Telefonaktiebolaget LM Ericsson held its Annual General Meeting (“AGM”) on March 31, 2026 in Kista, Stockholm. Shareholders were also able to exercise their voting rights by post before the meeting.
Pressrelease from the Annual General Meeting
Webcasts from the Annual General Meeting
Video: Börje Ekholm President and CEO
Video: Jan Carlson, Chair of the Board of Directors
Minutes from the Annual General Meeting
Exhibit 1 - Voting list (not public)
Exhibit 2 - Notice to the AGM English | Swedish
Exhibit 3 - Postal Voting form English | Swedish
Exhibit 4 - Voting result English | Swedish
Exhibit 5 - Annual Report English | Swedish
Exhibit 6 - Auditor's Report English | Swedish
Exhibit 7 - The Nomination Committees proposal including explanations English | Swedish
Exhibit 7.1 - Terms and Conditions synthetic shares English | Swedish
Exhibit 7.2 - Board of Directors biographies English | Swedish
Exhibit 8 - The Board´s proposal for the LTV 2026 English | Swedish
Exhibit 9 - The Board´s proposal on amendment of the terms to the LTV 2025 English | Swedish
Exhibit 10 - The Board´s proposal on transfer of treasury stock English | Swedish
Exhibit 11 - The Board´s proposal on purshase of own shares English | Swedish
Exhibit 11.1 - Board of Directors Statement 19_22 English | Swedish
Registration and notice of participation
Further information on participation is included in the notice to the Annual General Meeting and below under the heading How to participate and vote at the AGM.
Notice convening the AGM
Notice English | Swedish
Read the press release here English | Swedish
Proposals from the Board
The Board of Directors' proposals are included in the notice to the AGM.
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 | Swedish
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 | Swedish
How to participate and vote at the AGM
Participation at the meeting venue
Shareholders who wish to attend the meeting venue in person or by proxy must:
- be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, concerning the circumstances on Monday, March 23, 2026; and
- give notice of participation to the Company at the latest on Wednesday, March 25, 2026
- by telephone +46 (0)8 402 90 54 on weekdays from 10:00 AM to 4:00 PM CEST,
- by post to Telefonaktiebolaget LM Ericsson, AGM, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden,
- by e-mail to GeneralMeetingService@euroclear.com; or
- via Euroclear Sweden AB’s website.
When giving notice of participation, please state name, date of birth or registration number, address, telephone number and number of participating assistants, if any.
Please bring valid identification.
Proxy
If the shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder, must be issued for the representative. A power of attorney issued by a legal entity must be accompanied by the entity’s certificate of registration (or a corresponding document of authority). In order to facilitate the registration at the AGM, the power of attorney, certificate of registration and other documents of authority should be sent to the company to the address above in connection with the notice of participation.
Forms of Power of Attorney English | Swedish
Postal voting
Shareholders who wish to participate in the AGM by postal voting must:
- be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday, March 23, 2026; and
- give notice of participation to the Company no later than Wednesday, March 25, 2026, 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:
- electronically through verification with BankID on Euroclear Sweden AB’s website.
Such electronic votes must be submitted no later than Wednesday, March 25, 2026. Note that this option is only available for shareholders that are natural persons. Shareholders who have submitted their postal vote electronically can also withdraw their postal vote on Euroclear Sweden AB’s website or - through a form for postal voting. The postal voting form is available here English | Swedish.
Completed and signed forms for postal voting can be sent:
(i) by mail to Telefonaktiebolaget LM Ericsson, AGM, 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 25, 2026.
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 here.
If the shareholder submits its postal vote by proxy, a written and dated power of attorney signed by the shareholder must be attached to the postal voting form. If the shareholder is a legal entity, the entity’s certificate of registration (or a corresponding document of authority) must be attached to the form.
Forms of Power of Attorney English | Swedish
A shareholder who has voted by post may also attend the meeting venue, provided that the notification has been made in accordance with the instructions under the heading How to participate and vote at the AGM - Participation at the meeting venue above.
Nominee-registered shares
In order to be entitled to participate in the AGM, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the AGM, register its shares in its own name so that the shareholder is listed in the presentation of the share register of the Company as of Monday, March 23, 2026. Such re-registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee, in accordance with the nominee’s routines, at such a time in advance as decided by the nominee.
Voting rights registrations that have been made by the nominee no later than Wednesday, March 25, 2026 will be considered in the presentation of the share register.
Information on how your personal data is processed: English | Swedish