TELEFONAKTIEBOLAGET LM ERICSSON 29/03/2022 AGM
1Election Of The Chair Of The Annual General MeetingNon-Voting
2.1Designate Bengt Kileus as Inspector of Minutes of MeetingNon-Voting
2.2Designate Anders Oscarsson as Inspector of Minutes of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Speech by the CEONon-Voting
8.1Approve Financial StatementsOppose
8.2Approve the Remuneration ReportAbstain
8.3.1Approve Discharge of Board Chairman Ronnie LetenOppose
8.3.2Approve Discharge of Board Member Helena StjernholmAbstain
8.3.3Approve Discharge of Board Member Helena StjernholmAbstain
8.3.4Approve Discharge of Board Member Jon Fredrik BaksaasAbstain
8.3.5Approve Discharge of Board Member Jan CarlsonAbstain
8.3.6Approve Discharge of Board Member Nora DenzelAbstain
8.3.7Approve Discharge of Board Member Borje EkholmOppose
8.3.8Approve Discharge of Board Member Eric A. ElzvikAbstain
8.3.9Approve Discharge of Board Member Kurt JofsAbstain
8.3.10Approve Discharge of Board Member Kristin S. RinneAbstain
8.3.11Approve Discharge of Employee Representative Torbjorn NymanAbstain
8.3.12Approve Discharge of Employee Representative Kjell-Ake SotingAbstain
8.3.13Approve Discharge of Deputy Employee Representative Anders RipaAbstain
8.3.14Approve Discharge of Employee Representative Roger SvenssonAbstain
8.3.15Approve Discharge of Deputy Employee Representative Per HolmbergAbstain
8.3.16Approve Discharge of Deputy Employee Representative Loredana RoslundAbstain
8.3.17Approve Discharge of Deputy Employee Representative Ulf RosbergAbstain
8.3.18Approve Discharge of President Borje EkholmOppose
8.4Approve the DividendFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Re-Elect Jon Fredrik Baksaas - Non-Executive DirectorOppose
11.2Re-Elect Jan Carlson - Non-Executive DirectorFor
11.3Re-Elect Nora Denzel - Non-Executive DirectorFor
11.4Elect Carolina Dybeck Happe - Non-Executive DirectorFor
11.5Elect Börje Ekholm - Chief ExecutiveOppose
11.6Re-Elect Eric A. Elzvik - Non-Executive DirectorOppose
11.7Re-Elect Kurt Jofs - Non-Executive DirectorFor
11.8Re-Elect Ronnie Leten - Chair (Non Executive)Oppose
11.9Re-Elect Kristin S. Rinne - Non-Executive DirectorFor
11.10Re-Elect Helena Stjernholm - Vice Chair (Non Executive)Oppose
11.11Re-Elect Jacob Wallenberg - Vice Chair (Non Executive)Oppose
12Elect Ronnie Leten as Chair Oppose
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsFor
16.1Approve Long-Term Variable Compensation Program 2022 (LTV 2022)Oppose
16.2Transfer of treasury stock for the LTV 2021Oppose
16.3Resolution on Equity Swap Agreement with third party in relation to the LTV 2022Oppose
17Approve Equity Plan Financing of LTV 2021For
18Approve Equity Plan Financing of LTV 2019 and 2020For
19Shareholder Resolution: increase the production of semiconductorsFor
20Close MeetingNon-Voting