Changes to Ericsson's nomination committee
June 01 2017 - 2:00AM
The composition of Ericsson's (NASDAQ:ERIC)
Nomination Committee was made public in a press release dated May
9, 2017.
According to the instruction for the Nomination
Committee resolved by the Annual General Meeting of shareholders
2012, Cevian Funds have thereafter informed the Nomination
Committee that their shareholding in Ericsson is now of such
significance that it gives the right to participate in the
Nomination Committee. The Nomination Committee considers that
Cevian Funds have adequately verified the shareholding and Cevian
Funds are therefore entitled to appoint a member of the Nomination
Committee. Cevian Funds have advised that Christer Gardell has been
appointed their representative in the Nomination Committee.
The Nomination Committee for the Annual General
Meeting of shareholders 2018 now consists of:
-
Petra Hedengran, Investor AB;
-
Bengt Kjell, AB Industrivärden and
Handelsbankens Pensionsstiftelse;
-
Christer Gardell, Cevian Funds;
-
Anders Oscarsson, AMF Försäkring och
Fonder;
-
Johan Held, Afa Försäkring; and
-
Leif Johansson, the Chairman of the Board of
Directors.
Petra Hedengran is the Chairman 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 by the Nomination Committee
in due time before the Annual General Meeting to ensure that the
proposals can be considered.
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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visit www.ericsson.com/press
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Ericsson is a world leader in
communications technology and services with headquarters in
Stockholm, Sweden. Our organization consists of more than 111,000
experts who provide customers in 180 countries with innovative
solutions and services. Together we are building a more connected
future where anyone and any industry is empowered to reach their
full potential. Net sales in 2016 were SEK 222.6 billion (USD 24.5
billion). The Ericsson stock is listed on Nasdaq Stockholm and on
NASDAQ in New York. Read more
on www.ericsson.com.
Changes to Ericsson's nomination
committee
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Ericsson via Globenewswire
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