Important Information Regarding the Upcoming Annual General Meeting of Ericsson Shareholders

Overview of the Annual General Meeting 2026



The shareholders of Telefonaktiebolaget LM Ericsson (NASDAQ: ERIC) are called to attend the Annual General Meeting (AGM) scheduled for March 31, 2026, at 2:00 PM CEST, hosted at the company's premises located at Open Box, Grönlandsgatan 8, Kista/Stockholm. The registration process for the AGM begins at 1:00 PM CEST. For those unable to attend, voting rights can also be exercised via mail prior to the meeting.

The AGM proceedings will be conducted in Swedish, with real-time interpretation provided in English.

Registration and Participation Instructions


A) In-Person Attendance


To attend the AGM in person or through a proxy, shareholders must be listed in the share register prepared by Euroclear Sweden AB by March 23, 2026. Participation notice must be communicated to the company by the following methods:

When notifying participation, please include details such as your name, birth date or registration number, address, phone number, and the number of accompanying guests if any.

B) Postal Voting


Shareholders opting for postal voting must also be registered in the share register as of March 23, 2026. Participation via postal vote requires submission of a completed postal voting form, available on the Ericsson website, by March 25, 2026. This form may be submitted either by post to the AGM address listed above or electronically using BankID through the Ericsson website.

If voting by proxy, attach a signed power of attorney to the postal vote form. Entities must also include their certificate of registration. It is imperative that no special instructions or conditions are attached to the postal vote, as this might invalidate the vote.

Shares Held by Nominees


For shareholders whose stocks are held in nominee names, it is vital to register shares in one’s name ahead of the AGM to participate. Request for registration must be made to the nominee well in advance.

Data Privacy


For details on personal data handling in conjunction with the AGM, refer to the privacy policy provided on Euroclear Sweden AB's website. For inquiries regarding personal data handling by Ericsson, utilize the company email.

Agenda Highlights


1. Election of the Chair of the AGM
2. Preparation and approval of voting lists
3. Approval of the meeting agenda
4. Validation of AGM's convening
5. Election of two individuals to approve the meeting minutes
6. Presentation of annual financial statements and auditor’s reports
7. Address from the President and CEO, including a Q&A session for shareholders
8. Resolutions regarding:
- Adoption of financial statements
- Approval of the remuneration report
- Discharge of liability for Board members and the President
- Dividend distribution as per balance sheet records
9. Election of the Board of Directors members
10. Determination of fees for the Board and Committees
11. Election of auditors
12. Implementation and amendments of the Long-Term Variable Compensation Programs

For further details and complete notices regarding the AGM, shareholders are encouraged to visit the company's website or reach out through the provided communication channels.

Stay informed and participate actively in the decision-making processes that shape the future of Ericsson as a leading technology enterprise.

Topics Financial Services & Investing)

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