Changes to Ericsson's nomination committee
(Thomson Reuters ONE) -
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(at)ericsson.com
NOTES TO EDITORS MORE INFORMATION AT:
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resolution photos, please visit
www.ericsson.com/press media.relations(at)ericsson.com
(+46 10 719 6996)
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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:
http://hugin.info/1061/R/2109555/801589.pdf
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
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 01.06.2017 - 08:00 Uhr
Sprache: Deutsch
News-ID 545702
Anzahl Zeichen: 3628
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