#Sweden #Stockholm #Ericsson #Nomination Committee #AGM 2027

Ericsson's Nomination Committee for 2027 AGM Appointment

On May 29, 2026, Ericsson announced the formation of its Nomination Committee in preparation for its Annual General Meeting (AGM) to be held in 2027. This appointment aligns with the guidelines set forth by the Instruction for the Nomination Committee, put into place during the AGM of 2012. The Nomination Committee is an essential component in the corporate governance structure as it plays a critical role in ensuring that shareholder interests are represented and that proposed candidates meet the company's requirements for board membership.

Who Comprises the Nomination Committee?

The newly appointed Nomination Committee includes prominent members from various investor organizations and is led by Johan Forssell from Investor AB, who serves as Chair. The committee is composed of:

• - Johan Forssell, Investor AB
• - Helena Stjernholm, AB Industrivärden
• - Katarina Romberg, AMF Tjänstepension/AMF Fonder
• - Mathias Collén, Afa Försäkring
• - Jan Carlson, Chair of the Board of Directors.

Each member brings a wealth of experience and insight into the decision-making processes that guide Ericsson's strategic direction. Their joint expertise aims to navigate the complexity of today's technology landscape, ultimately benefiting shareholders and stakeholders alike.

Encouraging Shareholder Participation

Ericsson values the opinions and inputs of its shareholders and encourages those interested in proposing candidates for the board to reach out to the Nomination Committee. Any suggestions or recommendations for potential candidates must be submitted in a timely manner to be reviewed effectively. This open line of communication is fundamental in fostering transparency and trust within the corporate governance processes.

For those looking to connect with the Nomination Committee, proposals can be sent via email or by mail. Details for contact are as follows:
Email: [email protected]
Postal Address:
Telefonaktiebolaget LM Ericsson
The Nomination Committee
c/o The Board of Directors Secretariat
SE-164 83 Stockholm
Sweden

Ericsson's Commitment to Innovation and Connectivity

As a leader in the technology sector, Ericsson has been at the forefront of innovation for over a century. The company is committed to providing advanced communication technology and connectivity solutions that are essential in today's digital world. By assembling a skilled and knowledgeable Nomination Committee, Ericsson aims to reinforce its dedication to progress and adaptability, ensuring that it remains a competitive force in the telecommunications industry.

As the digital landscape evolves, so does Ericsson's strategy. The work of the Nomination Committee is crucial in laying the groundwork for effective leadership and crafting a vision that aligns with future trends and market demands. By securing the best possible candidates for the board of directors, Ericsson can maintain its position as a pioneering force in global communications.

Stay tuned for further updates from Ericsson, including news on the Annual General Meeting as the date approaches. For more information about Ericsson’s initiatives and expanded content regarding their operational strategies, visit the official Ericsson website.

Following Ericsson Online

Ericsson actively keeps the public informed through various channels. Subscribing to press releases and following their updates on social media platforms such as Facebook and LinkedIn can provide valuable insights into their ongoing projects and corporate announcements.

By maintaining effective communication with shareholders and the public, Ericsson continues to advance its mission of connecting people and technology worldwide.