* Transfer of up to 26.6 million B shares during the period November 2013up to and including November 2017, free of consideration, to employeescovered by the terms of the LTV 2013.
* Transfer of up to 5.6 million B shares on NASDAQ OMX Stockholm, priorto the AGM 2014, at a price within the at each time prevailing price intervalfor the share, to cover certain expenses, mainly social security charges.
The Company has approximately 3.3 billion shares in issue. As per today,theCompany holds approximately 82,193,250 million shares in treasury. The 32.2million B shares allocated for LTV 2013 now correspond to approximately 1percent of the total number of outstanding shares.
Transfer of treasury stock for previously resolved LTV programs
* Transfer of approximately 17.7 million B shares on NASDAQ OMX Stockholm prior to the AGM 2014 to cover certain expenses, mainly social security charges, which may occur in relation to the Long-Term VariableRemuneration Programs 2009, 2010, 2011 and 2012.
Proposal to amend the articles of association
The AGM resolved not to approve Carl Axel Bruno's proposal to add wordingto thearticles of association that at least one fourth of the Board members shallbemen and at least one fourth of the Board members shall be women.
Proposal on voting rights
The AGM resolved not to approve Einar Hellbom's proposal to delegate to theBoard of Directors to review and present to the next AGM how the shares aretobe given equal voting rights.
Resolution on delegations to the Board of Directors
The AGM resolved not to approve the proposals from Thorwald Arvidsson todelegate to the Board to take action to create a shareholders' associationinthe company, to write to the Government of Sweden, requesting a commissiontoinvestigate changed legislation regarding abolishment of voting powerdifferences, and to prepare a proposal regarding Board representation forsmalland midsize shareholders.
NOTES TO EDITORS
Download high-resolution photos andbroadcast-quality video atwww.ericsson.com/press
Ericsson is a world-leading provider of communications technology andservices.We are enabling the Networked Society with efficient real-time solutionsthatallow us all to study, work and live our lives more freely, in sustainablesocieties around the world.
Our offering comprises services, software and infrastructure withinInformationand Communications Technology for telecom operators and other industries.Today40 percent of the world's mobile traffic goes through Ericsson networks andwesupport customers' networks servicing more than 2.5 billion subscriptions.
We are more than 110,000 people working with customers in more than 180countries. Founded in 1876, Ericsson is headquartered in Stockholm, Sweden.In2012 the company's net sales were SEK 227.8 billion (USD 33.8 billion).Ericssonis listed on NASDAQ OMX, Stockholm and NASDAQ, New York stock exchanges.
Ericsson's Annual General Meeting 2013:http://hugin.info/1061/R/1691597/555553.pdf
This announcement is distributed by Thomson Reuters on behalf ofThomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ericsson via Thomson Reuters ONE
FOR FURTHER INFORMATION, PLEASE CONTACT
Ericsson Corporate Communications
Phone: +46 10 719 69 92
E-mail: Email Contact
Ericsson Investor Relations
Phone: +46 10 719 00 00
E-mail: Email Contact