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Ericsson's Nomination Committee appointed

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Ericsson (NASDAQ: ERIC) has appointed its Nomination Committee for the Annual General Meeting (AGM) 2025, in line with the instructions approved at the AGM 2012. The committee includes Johan Forssell (Investor AB), Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital), and Jan Carlson (Chair of the Board of Directors). Johan Forssell will serve as the Chair of the Nomination Committee.

Shareholders are invited to submit proposals to the Nomination Committee, ensuring these are received well in advance of the AGM for consideration. Contact details for the Nomination Committee and additional company information are provided for further communication and updates.

Positive
  • Ericsson has proactively appointed its Nomination Committee for the AGM 2025, indicating thorough planning and governance.
  • The committee comprises representatives from major stakeholders, ensuring diverse perspectives in decision-making.
  • Shareholders are encouraged to participate by submitting proposals, promoting transparency and shareholder engagement.
Negative
  • No immediate financial or business outcomes are mentioned in the appointment, which might not offer short-term value to investors.
  • The announcement lacks specific strategic initiatives or changes, which might leave some investors looking for more actionable insights.

STOCKHOLM, May 30, 2024 /PRNewswire/ -- Ericsson's (NASDAQ: ERIC) Nomination Committee for the Annual General Meeting 2025 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

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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 enables communications service providers and enterprises to capture the full value of connectivity. The company's portfolio spans the following business areas: Networks, Cloud Software and Services, Enterprise Wireless Solutions, and Global Communications Platform. It is designed to help our customers go digital, increase efficiency and find new revenue streams. Ericsson's innovation investments have delivered the benefits of mobility and mobile broadband to billions of people globally. Ericsson stock is listed on Nasdaq Stockholm and on Nasdaq New York. www.ericsson.com

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SOURCE Ericsson

FAQ

Who has been appointed to Ericsson's Nomination Committee for AGM 2025?

The Nomination Committee includes Johan Forssell (Investor AB), Helena Stjernholm (AB Industrivärden), Anders Oscarsson (AMF Tjänstepension & AMF Fonder), Christer Gardell (Cevian Capital), and Jan Carlson (Chair of the Board of Directors).

When was Ericsson's Nomination Committee for AGM 2025 appointed?

The Nomination Committee was appointed on May 30, 2024.

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

Shareholders can submit proposals by contacting the Nomination Committee via the provided contact details, ensuring submissions are made well in advance of the AGM.

What is the purpose of Ericsson's Nomination Committee?

The Nomination Committee is responsible for preparing and presenting proposals for the election of board members and other key issues to be decided at the AGM.

Who is the Chair of Ericsson's Nomination Committee for AGM 2025?

Johan Forssell from Investor AB is the Chair of the Nomination Committee.

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