Notice of the Annual General Meeting of shareholders 2026 of Telefonaktiebolaget LM Ericsson

Telefonaktiebolaget LM Ericsson (NASDAQ:ERIC) will hold its Annual General Meeting on March 31, 2026 at 2:00 PM CEST at Open Box, Grönlandsgatan 8, Kista/Stockholm, with registration from 1:00 PM CEST.

Rhea-AI Summary

Telefonaktiebolaget LM Ericsson (NASDAQ:ERIC) will hold its Annual General Meeting on March 31, 2026 at 2:00 PM CEST at Open Box, Grönlandsgatan 8, Kista/Stockholm, with registration from 1:00 PM CEST. Shareholders can attend in person, by proxy, or by postal voting; registration and postal-vote deadlines are March 25, 2026 and record date is March 23, 2026.

The AGM agenda includes adoption of financial statements, discharge of liability, Board elections (11 re-elections proposed), auditor election, long-term variable compensation programs LTV 2026 and amendments to LTV 2025, and authorization for share repurchases and transfers of treasury shares.

Argus Feb 24 session

-0.45% close to close 0.6x rel. volume Open Argus

Details

News Market Reaction – ERIC

On Feb 24, the day this news came out, ERIC closed 0.45% below the previous close.

Data tracked by StockTitan Argus for the Feb 24 session.

Key Figures

AGM date and time: March 31, 2026 at 2:00 PM CEST AGM registration time: 1:00 PM CEST Share register date: March 23, 2026 +5 more

AGM date and time

March 31, 2026 at 2:00 PM CEST

Scheduled time of Ericsson 2026 Annual General Meeting

AGM registration time

1:00 PM CEST

On-site registration start time before the AGM

Share register date

March 23, 2026

Date by which shareholders must be recorded to participate

Participation notice deadline

March 25, 2026

Deadline for notice of participation and postal voting forms

AGM phone registration

+46 (0)8 402 90 54

Telephone number for registering AGM participation on weekdays

Company registration number

556016-0680

Ericsson company registration number referenced in AGM notice

Treasury stock items

LTV I 2023, LTV II 2023, LTV 2024, LTV 2025, LTV 2026

Long-Term Variable Compensation Programs linked to treasury stock authorizations

2025 reporting year

2025

Financial year referenced for income statement, balance sheet and discharge

Historical Context

5 past events · Latest: Feb 19

5 events

1. Feb 19

   Developer ecosystem expansion

   24h Move

   +0.4%

   Vonage launched a Verified Workspace on Postman and new API programs.

2. Feb 18

   Fintech collaboration

   24h Move

   -0.1%

   Ericsson partnered with Mastercard to enhance global digital money movement.

3. Feb 17

   5G laptop management

   24h Move

   +1.0%

   Microsoft and Ericsson integrated AI-driven 5G management into Windows 11.

4. Feb 11

   AI field services launch

   24h Move

   -0.8%

   Vonage and C3 AI announced an AI-first field services solution for mobile workforces.

5. Feb 05

   Industry awards

   24h Move

   -1.0%

   Vonage received two Juniper Research awards for network and identity solutions.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

postal voting, power of attorney, treasury stock, equity swap agreement, +3 more

7 terms

postal voting regulatory

"Shareholders who wish to participate in the AGM by postal voting must"

Postal voting is a way for owners of a company’s shares to cast their ballots on corporate decisions by sending a completed voting form through the mail instead of attending a meeting in person. It matters to investors because it determines how votes on board members, mergers, pay packages and other governance issues are counted; like mailing a signed letter, postal votes can increase participation, speed outcomes, and influence control battles without physical presence.

power of attorney regulatory

"a written and dated power of attorney signed by the shareholder must be issued"

A power of attorney is a legal document that allows one person to make decisions and act on behalf of another person, often in financial or legal matters. It’s like giving someone a trusted helper or agent the authority to handle important tasks if you are unable to do so yourself. This matters to investors because it can impact how their assets are managed or transferred if they become unable to oversee their affairs.

treasury stock financial

"Resolution on transfer of treasury stock to employees and on an exchange, for the LTV 2026"

Treasury stock is shares that a company has bought back from the public and kept in its own control rather than retiring them. Think of it like a company holding its own tickets in a drawer: those shares no longer vote or receive dividends while held, but the company can reissue or retire them later; this reduces the number of shares available to outside investors and can boost per‑share earnings and influence ownership and stock price.

View in glossary

equity swap agreement financial

"Resolution on Equity Swap Agreement with third party in relation to the LTV 2026"

An equity swap agreement is a contract where two parties agree to exchange the economic performance of a stock or stock portfolio for a different cash flow, such as a fixed interest payment or the return on another asset. For investors, it lets you gain or offset exposure to a stock’s gains and losses without owning the shares directly—like trading the fruit from one basket for the cash value of another—useful for hedging, leverage, or tax and balance-sheet management.

long-term variable compensation program financial

"Long-Term Variable Compensation Program 2026 (LTV 2026)"

A long-term variable compensation program is a pay plan that ties a portion of executives’ or employees’ rewards to performance measured over several years, often paid in company stock, stock-based awards, or multi-year cash bonuses. It matters to investors because it shapes management incentives and can encourage decisions that boost or harm long-term shareholder value, while also affecting potential stock dilution and future cash needs—like paying a manager based on the success of multiple future harvests.

record dates for dividend financial

"appropriation of the results ... and determination of the record dates for dividend"

A record date for a dividend is the specific date a company uses to decide which shareholders are entitled to receive a declared dividend; anyone listed as an owner on the company’s official records that day will get the payment. Think of it as the cutoff for the guest list: if your name is on the list when the company looks, you get the dividend. Investors watch the record date because it determines the last day to buy shares and still qualify for the payout, and it often influences short-term share price movements.

voting rights registration regulatory

"Such re-registration may be temporary (so-called voting rights registration)"

Voting rights registration is the process by which a shareholder or nominee registers ownership of shares with the company or its registrar so those shares can be counted and used to vote at shareholder meetings. Think of it like signing up on a voter roll before an election: without registration you may be unable to vote on key matters such as board elections, mergers or major policy changes, so registration affects an investor’s ability to influence corporate decisions and protect their interests.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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STOCKHOLM, Feb. 24, 2026 /PRNewswire/ -- The shareholders of Telefonaktiebolaget LM Ericsson (NASDAQ:ERIC) (reg. no 556016-0680) (the "Company" or "Ericsson") are invited to participate in the Annual General Meeting of shareholders ("AGM") to be held on Tuesday, March 31, 2026 at 2:00 PM CEST at the Company's premises: Open Box, Grönlandsgatan 8, Kista/Stockholm. Registration for the AGM starts at 1:00 PM CEST. Shareholders may also exercise their voting rights by post before the AGM.

The AGM will be conducted in Swedish and simultaneously translated into English.

Registration and notice of participation

A) Participation at the meeting venue

Shareholders who wish to attend the meeting venue in person or by proxy must:

• be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, as of Monday, March 23, 2026; and   
• give notice of participation to the Company no later than Wednesday, March 25, 2026               
  • by telephone +46 (0)8 402 90 54 on weekdays between 10:00 AM and 4:00 PM CET;
  • by post to Telefonaktiebolaget LM Ericsson, AGM, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden;
  • by e-mail to GeneralMeetingService@euroclear.com; or
  • via Ericsson's website www.ericsson.com/en/agm.

When giving notice of participation, please include name, date of birth or registration number, address, telephone number and number of participating assistants, if any.

Proxy
If the shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder must be issued for the representative. A power of attorney issued by a legal entity must be accompanied by the entity's certificate of registration (or a corresponding document of authority). In order to facilitate registration at the AGM, the power of attorney, certificate of registration and other documents of authority should be sent to the Company at the address above, in connection with the notice of participation. Forms of power of attorney in Swedish and English are available on Ericsson's website, www.ericsson.com/en/agm.

B) Participation by postal voting

Shareholders who wish to participate in the AGM by postal voting must:

• be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB, as of Monday, March 23, 2026; and
• give notice of participation by casting its postal vote in accordance with the instructions below, so that the postal voting form is received by Euroclear Sweden AB no later than Wednesday, March 25, 2026.

A special form must be used for postal voting. The form is available on Ericsson's website www.ericsson.com/en/agm. The completed and signed postal voting form may be sent by post to Telefonaktiebolaget LM Ericsson, AGM, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by e-mail to GeneralMeetingService@euroclear.com. Shareholders may also submit their postal votes electronically by verification with BankID via Ericsson's website, www.ericsson.com/en/agm. The completed form must be received by the Company/Euroclear Sweden AB no later than Wednesday, March 25, 2026.

The shareholder may not provide special instructions or conditions in the postal voting form. If such instructions or conditions are included, the postal vote (in its entirety) is invalid. Further instructions and conditions are included in the form for postal voting.

If the shareholder submits its postal vote by proxy, a written and dated power of attorney signed by the shareholder must be attached to the postal voting form. If the shareholder is a legal entity, the entity's certificate of registration (or a corresponding document of authority) must be attached to the form. Forms of power of attorney in Swedish and English are available on Ericsson's website, www.ericsson.com/en/agm.

A shareholder who has voted by post may also attend the meeting venue, provided that the notification has been made in accordance with the instructions under the heading Registration and notice of participation – A) Participating at the meeting venue above.

Shares registered in the name of a nominee
In order to be entitled to participate in the AGM, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the AGM, register its shares in its own name so that the shareholder is listed in the presentation of the share register of the Company as of Monday, March 23, 2026. Such re-registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee, in accordance with the nominee's procedures, at such a time in advance as required by the nominee.

Voting rights registrations that have been made by the nominee on or before Wednesday, March 25, 2026 will be considered in the presentation of the share register.

Processing of personal data
For information regarding the processing of personal data in connection with the AGM, please see the privacy policy on Euroclear Sweden AB's website: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

If you have questions regarding Ericsson's processing of your personal data, you can contact the Company by emailing ericsson.group.privacy@ericsson.com. Ericsson has company registration number 556016-0680 and the Board's registered office is in Stockholm.

Proposed agenda

1. Election of the Chair of the AGM
2. Preparation and approval of the voting list
3. Approval of the agenda of the AGM         
4. Determination whether the AGM has been properly convened             
5. Election of two persons approving the minutes of the AGM
6. Presentation of the annual report, the auditor's report, the consolidated accounts, the auditor's report on the consolidated accounts, the auditor's limited assurance report over the group sustainability statement, 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 2025           
7. The President and CEO's speech. Questions from the shareholders to the Board of Directors and the management    
8. Resolution with respect to
               8.1. adoption of the income statement and the balance sheet, the consolidated income statement and the      consolidated balance sheet; 
               8.2. adoption of the remuneration report;
               8.3. discharge of liability for the members of the Board of Directors and the President 2025; and
               8.4. the appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend 
9. Determination of the number of Board members and deputies of the Board of Directors to be elected by the AGM
10. Determination of the fees payable to members of the Board of Directors elected by the AGM and members of the Committees of the Board of Directors elected by the AGM
11. Election of Board members and deputies of the Board of Directors
                The Nomination Committee's proposal for Board members:
                11.1. Jon Fredrik Baksaas (re-election)
                11.2. Jan Carlson (re-election)
                11.3. Christian Cederholm (re-election)
                11.4. Börje Ekholm (re-election)
                11.5. Eric A. Elzvik (re-election)
                11.6. Marachel Knight (re-election)
                11.7. Kristin S. Rinne (re-election)
                11.8. Jonas Synnergren (re-election)
                11.9. Jacob Wallenberg (re-election)
                11.10. Christy Wyatt (re-election)
                11.11. Karl Åberg (re-election)
12. Election of the Chair of the Board of Directors
13. Determination of the number of auditors
14. Determination of the fees payable to the auditors
15. Election of auditors 
16. Long-Term Variable Compensation Program 2026 (LTV 2026)
                16.1. Resolution on implementation of the LTV 2026
                16.2. Resolution on transfer of treasury stock to employees and on an exchange, for the LTV 2026
                16.3. Resolution on Equity Swap Agreement with third party in relation to the LTV 2026 
17. Amendment of the terms of the Long-Term Variable Compensation Program 2025 (LTV 2025)
                17.1. Resolution on amendment of the terms for the LTV 2025
                17.2. Resolution on transfer of treasury stock to employees and on an exchange for the LTV 2025
                17.3. Resolution on Equity Swap Agreement with third party in relation to the LTV 2025
18. Authorizations on transfer of treasury stock in relation to the resolutions on the ongoing Long-Term Variable Compensation Programs LTV I 2023, LTV II 2023 and LTV 2024
                18.1. Authorization to decide on transfer of treasury stock on an exchange to cover expenses
                18.2. Authorization to decide on transfer of treasury stock on an exchange to cover costs for tax and social security liabilities for the Participants
19. Authorization for the Board of Directors to decide upon purchase of own shares
20. Closing of the AGM

For the full notice and more information, see attachment or visit www.ericsson.com/en/agm.

NOTES TO EDITORS:

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MORE INFORMATION AT:
Ericsson Newsroom
media.relations@ericsson.com  (+46 10 719 69 92)
investor.relations@ericsson.com  (+46 10 719 00 00)

ABOUT ERICSSON:
Ericsson's high-performing networks provide connectivity for billions of people every day. For 150 years, we've been pioneers in creating technology for communication. We offer mobile communication and connectivity solutions for service providers and enterprises. Together with our customers and partners, we make the digital world of tomorrow a reality. www.ericsson.com

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https://mb.cision.com/Main/15448/4311175/3947715.pdf	Notice of the Annual General Meeting of shareholders 2026 of Telefonaktiebolaget LM Ericsson
https://mb.cision.com/Public/15448/4311175/b0e7df88adb7ae86.pdf	Full Notice of the Annual General Meeting of shareholders 2026 of Telefonaktiebolaget LM Ericsson

 

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SOURCE Ericsson

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where will Ericsson (ERIC) hold its Annual General Meeting 2026?

The AGM will be held on March 31, 2026 at 2:00 PM CEST at Open Box, Grönlandsgatan 8, Kista/Stockholm. According to Ericsson, registration opens at 1:00 PM CEST and simultaneous English translation will be provided.

What are the key participation deadlines for Ericsson (ERIC) shareholders for the 2026 AGM?

Shareholders must be registered by March 23, 2026 and give notice or submit postal votes by March 25, 2026. According to Ericsson, postal votes must be received by Euroclear Sweden AB by that deadline.

How can shareholders of Ericsson (ERIC) vote if they cannot attend the 2026 AGM in person?

Shareholders can vote by post, by proxy, or attend via a representative with a written power of attorney. According to Ericsson, postal voting is done using a special form available on the company's AGM webpage.

Which Board members does Ericsson (ERIC) propose for re-election at the 2026 AGM?

The Nomination Committee proposes re-election of 11 board members, including Börje Ekholm and Jacob Wallenberg. According to Ericsson, all listed candidates are proposed for re-election by the AGM.

What compensation-related items are on Ericsson's (ERIC) 2026 AGM agenda?

Agenda items include resolutions on LTV 2026 implementation, transfers of treasury stock, an equity swap agreement, and amendments to LTV 2025. According to Ericsson, these relate to long-term variable compensation programs and related share transfers.

Will Ericsson (ERIC) seek authorization for share repurchases at the 2026 AGM?

Yes, the agenda includes an authorization for the Board to decide on purchase of own shares and transfers of treasury stock. According to Ericsson, these authorizations would support ongoing LTV programs and potential buybacks.