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Invitation to Ericsson's Annual General Meeting 2016

Mar 10, 2016 - Thomson Reuters ONE

The Annual General Meeting of shareholders of Telefonaktiebolaget LM Ericsson will be held on Wednesday, April 13, 2016, at 3 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm.

The Nomination Committee proposes among other things:

- Kristin S. Rinne and Helena Stjernholm as new Board members after resigning Roxanne S. Austin, Alexander Izosimov and Anders Nyren (item 11)

- Increase of the individual Board fee and of the fee to the Chairman of the Boa...