TELEFONAKTIEBOLAGET LM ERICSSON 31/03/2026 AGM
1Election of the Chair of the AGMFor
2Prepare and approve list of shareholdersFor
3Approve AgendaFor
4Acknowledge proper convening of meetingFor
5Designate inspector of minutes of meetingNon-Voting
6Receive Financial statements and statutory reportsNon-Voting
7Receive President and CEO reportNon-Voting
8.1Approve Financial StatementsAbstain
8.2Approve the Remuneration ReportOppose
8.3.1Discharge the Board Member: Jan CarlsonFor
8.3.2Discharge the Board Member: Jacob WallenbergFor
8.3.3Discharge the Board Member: Jon Fredrik BaksaasFor
8.3.4Discharge the Board Member: Christian CederholmFor
8.3.5Discharge the Board Member: Börje Ekholm For
8.3.6Discharge the Board Member: Eric A. ElzvikFor
8.3.7Discharge the Board Member: Marachel KnightFor
8.3.8Discharge the Board Member: Kristin S. Rinne For
8.3.9Discharge the Board Member: Jonas SynnergrenFor
8.310Discharge the Board Member: Christy WyattFor
8.311Discharge the Board Member: Karl Åberg For
8.312Discharge the Board Member: Ulf RosbergFor
8.313Discharge the Board Member: Annika SalomonssonFor
8.314Discharge the Board Member: Kjell-Åke SotingFor
8.315Discharge the Board Member: Frans FrejdestedtFor
8.316Discharge the Board Member: Loredana RoslundFor
8.317Discharge the Board Member: Stefan WänstedtFor
8.318Discharge of the President: Börje Ekholm For
8.4Approve the Dividend SEK 3.00 per shareFor
9Set the Number of Board Directors For
10Approve Fees Payable to the Board of DirectorsFor
11.1Re-elect Jon Fredrik Baksaas - Non-Executive DirectorOppose
11.2Re-elect Jan Carlson - Chair (Non Executive)Oppose
11.3Re-elect Christian Cederholm - Non-Executive DirectorOppose
11.4Re-elect Börje Ekholm - Chief ExecutiveFor
11.5Re-elect Eric A. Elzvik - Non-Executive DirectorOppose
11.6Re-elect Marachel Knight - Non-Executive DirectorFor
11.7Re-elect Kristin S. Rinne - Non-Executive DirectorOppose
11.8Re-elect Jonas Synnergren - Non-Executive DirectorFor
11.9Re-elect Jacob Wallenberg - Vice Chair (Non Executive)Oppose
11.10Re-elect Christy Wyatt - Non-Executive DirectorFor
11.11Re-elect Karl Åberg - Non-Executive DirectorOppose
12Re-elect Jan Carlson as Chair (Non Executive)Oppose
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint Deloitte as AuditorsFor
16.1Approve Long Term Remuneration Policy 2026 (LTV 2026)Oppose
16.2Transfer of treasury stock for the LTV 2026Oppose
16.3Equity Swap Agreement with third party in relation to the LTV 2026Oppose
17.1Amend Existing Long Term Incentive Plan: LTV I 2025Oppose
17.2Transfer of treasury stock for the LTV 2025Oppose
17.3Equity Swap Agreement with third party in relation to the LTV 2025Oppose
18.1Approve the transfer of treasury stock on an exchange to cover expensesFor
18.2Approve the transfer of treasury stock on an exchange to cover costs for tax and social security liabilities for the Participants For
19Authorise Share RepurchaseFor
20Close MeetingNon-Voting