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Ericsson's Nomination Committee appointed

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Ericsson has announced the appointment of its Nomination Committee for the Annual General Meeting 2026. The committee comprises key representatives from major stakeholders: Johan Forssell (Investor AB) as Chair, Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital), and Jan Carlson (Chair of the Board of Directors).

The committee was formed in accordance with instructions established at the 2012 Annual General Meeting. Shareholders can submit proposals to the committee for consideration before the 2026 AGM. The company, a pioneer in communication technology for nearly 150 years, continues to provide mobile communication and connectivity solutions for service providers and enterprises, serving billions of users daily.

Ericsson ha annunciato la nomina del suo Comitato per le Nomine in vista dell'Assemblea Generale Annuale del 2026. Il comitato è composto da rappresentanti chiave dei principali azionisti: Johan Forssell (Investor AB) come Presidente, Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital) e Jan Carlson (Presidente del Consiglio di Amministrazione).

Il comitato è stato costituito in conformità alle direttive stabilite durante l'Assemblea Generale del 2012. Gli azionisti possono presentare proposte al comitato per la loro valutazione prima dell'Assemblea del 2026. L'azienda, pioniera nella tecnologia delle comunicazioni da quasi 150 anni, continua a offrire soluzioni di comunicazione mobile e connettività per operatori di servizi e imprese, servendo miliardi di utenti ogni giorno.

Ericsson ha anunciado la designación de su Comité de Nominaciones para la Junta General Anual de 2026. El comité está formado por representantes clave de los principales accionistas: Johan Forssell (Investor AB) como presidente, Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital) y Jan Carlson (Presidente del Consejo de Administración).

El comité fue constituido conforme a las instrucciones establecidas en la Junta General Anual de 2012. Los accionistas pueden presentar propuestas al comité para su consideración antes de la Junta General de 2026. La empresa, pionera en tecnología de comunicación por casi 150 años, continúa ofreciendo soluciones de comunicación móvil y conectividad para proveedores de servicios y empresas, atendiendo a miles de millones de usuarios diariamente.

에릭슨은 2026년 연례 주주총회를 위한 지명위원회 구성을 발표했습니다. 위원회는 주요 이해관계자의 핵심 대표들로 구성되어 있으며, 의장으로는 요한 포셀(Johan Forssell, Investor AB), 헬레나 스턴홀름(Helena Stjernholm, AB Industrivärden), 안데르스 오스카손(Anders Oscarsson, AMF Tjänstepension & AMF Fonder), 크리스터 가델(Christer Gardell, Cevian Capital), 그리고 얀 칼슨(Jan Carlson, 이사회 의장)이 포함되어 있습니다.

위원회는 2012년 연례 주주총회에서 정해진 지침에 따라 구성되었습니다. 주주들은 2026년 주주총회 전에 위원회에 제안을 제출할 수 있습니다. 이 회사는 거의 150년간 통신 기술의 선구자로서, 서비스 제공자와 기업을 위한 모바일 통신 및 연결 솔루션을 제공하며 매일 수십억 명의 사용자를 지원하고 있습니다.

Ericsson a annoncé la nomination de son Comité des Nominations pour l'Assemblée Générale Annuelle 2026. Le comité est composé de représentants clés des principaux actionnaires : Johan Forssell (Investor AB) en tant que président, Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital) et Jan Carlson (Président du Conseil d'Administration).

Le comité a été formé conformément aux directives établies lors de l'Assemblée Générale de 2012. Les actionnaires peuvent soumettre des propositions au comité pour examen avant l'Assemblée Générale de 2026. L'entreprise, pionnière dans la technologie de communication depuis près de 150 ans, continue de fournir des solutions de communication mobile et de connectivité aux fournisseurs de services et aux entreprises, desservant des milliards d'utilisateurs chaque jour.

Ericsson hat die Ernennung seines Nominierungsausschusses für die Hauptversammlung 2026 bekannt gegeben. Der Ausschuss besteht aus wichtigen Vertretern der Hauptaktionäre: Johan Forssell (Investor AB) als Vorsitzender, Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital) und Jan Carlson (Vorsitzender des Verwaltungsrats).

Der Ausschuss wurde gemäß den bei der Hauptversammlung 2012 festgelegten Richtlinien gebildet. Aktionäre können dem Ausschuss Vorschläge zur Prüfung vor der Hauptversammlung 2026 einreichen. Das Unternehmen, ein Pionier der Kommunikationstechnologie seit fast 150 Jahren, bietet weiterhin mobile Kommunikations- und Konnektivitätslösungen für Dienstleister und Unternehmen und bedient täglich Milliarden von Nutzern.

Positive
  • Established industry leaders join Nomination Committee including representatives from major shareholders Investor AB, Industrivärden, AMF, and Cevian Capital
  • Transparent governance process with clear channels for shareholder proposals
Negative
  • None.

STOCKHOLM, April 30, 2025 /PRNewswire/ -- Ericsson's (NASDAQ: ERIC) Nomination Committee for the Annual General Meeting 2026 has been appointed in accordance with the Instruction for the Nomination Committee resolved by the Annual General Meeting 2012.

The Nomination Committee consists of:

  • Johan Forssell, Investor AB;
  • Helena Stjernholm, AB Industrivärden;
  • Anders Oscarsson, AMF Tjänstepension & AMF Fonder;
  • Christer Gardell, Cevian Capital; and
  • Jan Carlson, the Chair of the Board of Directors.

Johan Forssell is the Chair of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals must be received in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee.

CONTACT THE NOMINATION COMMITTEE:
Telefonaktiebolaget LM Ericsson
The Nomination Committee
c/o The Board of Directors Secretariat
SE-164 83 Stockholm
Sweden
E-mail: nomination.committee@ericsson.com

NOTES TO EDITORS:

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ABOUT ERICSSON:

Ericsson's high-performing networks provide connectivity for billions of people every day. For nearly 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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Ericsson's Nomination Committee appointed

 

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SOURCE Ericsson

FAQ

Who are the members of Ericsson's (ERIC) Nomination Committee for 2026?

Ericsson's Nomination Committee for 2026 consists of Johan Forssell (Investor AB, Chair), Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF), Christer Gardell (Cevian Capital), and Jan Carlson (Chair of the Board).

How can shareholders submit proposals to Ericsson's (ERIC) Nomination Committee?

Shareholders can submit proposals by contacting the Nomination Committee via email at nomination.committee@ericsson.com or by mail to Ericsson's Board of Directors Secretariat in Stockholm, Sweden.

When was Ericsson's (ERIC) Nomination Committee appointment announced?

Ericsson's Nomination Committee appointment was announced on April 30, 2025, in accordance with the Instruction for the Nomination Committee resolved by the Annual General Meeting 2012.

Which major institutional investors are represented on Ericsson's (ERIC) 2026 Nomination Committee?

Major institutional investors represented are Investor AB, AB Industrivärden, AMF Tjänstepension & AMF Fonder, and Cevian Capital.

What is the deadline for submitting proposals to Ericsson's (ERIC) Nomination Committee?

Proposals must be received before the 2026 Annual General Meeting with sufficient time for the Nomination Committee to consider them properly.
Telefonaktiebolaget LM Ericsson

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