TELEFONAKTIEBOLAGET LM ERICSSON 03/04/2024 AGM
1Election of the Chair of the AGMNon-Voting
2Preparation and approval of the voting listNon-Voting
3Approval of the agenda of the AGMNon-Voting
4Determination whether the AGM has been properly convenedNon-Voting
5Election of two persons approving the minutes of the AGMNon-Voting
6Presentation of the annual report, the auditor's report, the consolidated accounts, the auditor's report on the consolidated accounts, the remuneration report and the auditor's report on 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 2023.Non-Voting
7The President's and CEO's speech. Questions from the shareholders to the Board of Directors and the management.Non-Voting
8.1Approve Financial StatementsAbstain
8.2Approve the Remuneration ReportFor
8.3.1Discharge the Board- Jan CarlsonAbstain
8.3.2Discharge the Board-Ronnie Leten, Chair of the Board (until March 29, 2023Abstain
8.3.3Discharge the Board-Jacob WallenbergAbstain
8.3.4Discharge the Board-Jon Fredrik BaksaasAbstain
8.3.5Discharge the Board-Nora Denzel, Board member (until March 29, 2023)Abstain
8.3.6Discharge the Board-Carolina Dybeck HappeFor
8.3.7Discharge the Board-Börje EkholmAbstain
8.3.8Discharge the Board-Eric A. ElzvikAbstain
8.3.9Discharge the Board-Kurt Jofs, Board member (until March 29, 2023)Abstain
8.3.10Discharge the Board- Kristin S. RinneAbstain
8.3.11Discharge the Board-. Helena StjernholmAbstain
8.3.12Discharge the Board-Jonas SynnergrenFor
8.3.13Discharge the Board-Christy WyattFor
8.3.14Discharge the Board-Torbjörn Nyman, Employee representative (until July 31, 2023)Abstain
8.3.15Discharge the Board-Anders Ripa, Employee representative (until July 4, 2023)Abstain
8.3.16Discharge the Board-Ulf Rosberg, Employee representative (from July 4, 2023),For
8.3.17Discharge the Board-Annika Salomonsson, Employee representative (from July 31, 2023)For
8.3.18Discharge the Board- Kjell-Åke Soting, Employee representativeAbstain
8.3.19Discharge the Board-Frans Frejdestedt, Employee representativeFor
8.3.20Discharge the Board-Loredana Roslund, Employee representativeAbstain
8.3.21Discharge the Board-Stefan Wänstedt, Employee representative For
8.3.22Discharge the Board-Börje EkholmAbstain
8.4Approve the DividendFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Elect Jon Fredrik Baksaas - Non-Executive DirectorOppose
11.2Elect Jan Carlson as Non-Executive Director of the Comapny.For
11.3Elect Carolina Dybeck Happe - Non-Executive DirectorFor
11.4Elect Börje Ekholm - Chief ExecutiveOppose
11.5Elect Eric A. Elzvik - Non-Executive DirectorOppose
11.6Elect Kristin S. Rinne - Non-Executive DirectorFor
11.7Elect Jonas Synnergren - Non-Executive DirectorFor
11.8Elect Jacob Wallenberg - Vice Chair (Non Executive)For
11.9Elect Christy Wyatt - Non-Executive DirectorFor
11.10Elect Karl Åberg - Non-Executive DirectorFor
12Elect Jan Carlson as Chair of the Board (Non Executive)Abstain
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsAbstain
16.1Approve the implementation of the LTV 2024Oppose
16.2Approve the Transfer of treasury stock to employees and on an exchange, directed share issue and acquisition offer for the LTV 2024Oppose
16.3Equity Swap Agreement with third party in relation to the LTV 2024Oppose
17Approve the transfer of treasury stock to employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the Long-Term Variable Compensation Program I 2023 (LTV I 2023) For
18.1Approve 2021-2023 Equity Plan FinancingFor
18.2Approve the transfer of treasury stock on an exchange to cover costs for tax and social security liabilities for the Participants. For
19Close MeetingNon-Voting