Ericsson Files Notice for 2024 Annual General Meeting
Ticker: ERIXF · Form: 6-K · Filed: Feb 28, 2024 · CIK: 717826
| Field | Detail |
|---|---|
| Company | Ericsson Lm Telephone Co (ERIXF) |
| Form Type | 6-K |
| Filed Date | Feb 28, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, annual-meeting, regulatory-filing
TL;DR
**Ericsson just filed a 6-K announcing their 2024 Annual General Meeting.**
AI Summary
LM Ericsson Telephone Company filed a 6-K on February 28, 2024, to formally announce its "Notice of Ericsson's Annual General Meeting 2024." This routine regulatory filing, under Commission File Number 000-12033, informs shareholders about the upcoming annual meeting. The company's principal executive offices are located at Torshamnsgatan 21, Kista SE-164 83, Stockholm, Sweden.
Why It Matters
This filing is important as it formally notifies shareholders of the upcoming Annual General Meeting, where key decisions, board elections, and financial reports are typically addressed, impacting corporate governance and future direction.
Risk Assessment
Risk Level: low — This filing is a routine administrative announcement for an Annual General Meeting and does not contain any immediate financial or operational risks.
Key Players & Entities
- LM ERICSSON TELEPHONE COMPANY (company) — registrant
- ERICSSON LM TELEPHONE CO (company) — filer
FAQ
What is the purpose of this 6-K filing by LM Ericsson Telephone Company?
The purpose of this 6-K filing, dated February 28, 2024, is to provide the "Notice of Ericsson's Annual General Meeting 2024."
When was this 6-K report filed?
This 6-K report was filed on February 28, 2024.
What is the Commission File Number for LM Ericsson Telephone Company?
The Commission File Number for LM Ericsson Telephone Company is 000-12033.
Under which SEC rules is this report filed?
This report is filed pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934.
What is the address of LM Ericsson Telephone Company's principal executive offices?
The address of LM Ericsson Telephone Company's principal executive offices is Torshamnsgatan 21, Kista SE-164 83, Stockholm, Sweden.
Filing Stats: 4,670 words · 19 min read · ~16 pages · Grade level 12.1 · Accepted 2024-02-28 06:32:58
Filing Documents
- d28404d6k.htm (6-K) — 182KB
- 0001193125-24-049057.txt ( ) — 184KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. T ELEFONAKTIEBOLAGET LM E RICSSON (publ) By: /s/ STELLA MEDLICOTT Stella Medlicott Senior Vice President, Chief Marketing and Communications Officer By: /s/ CARL MELLANDER Carl Mellander Senior Vice President, Chief Financial Officer Date: February 28, 2024 Notice of Ericssons Annual General Meeting 2024 The Annual General Meeting of shareholders of Telefonaktiebolaget LM Ericsson (NASDAQ: ERIC) will be held on Wednesday, April 3, 2024 at 1 pm. The Nomination Committee proposes among other things: Karl Åberg as new member of the Board (item 9 and 11) Increase of the Board fees, the fees to the Chair of the Board, and the fees for work on all of the Committees of the Board (including Chair of the respective Committee) (item 10). The Board of Directors proposes among other things: A dividend of SEK 2.70 per share, to be paid in two equal installments (item 8.4). A Long-Term Variable Compensation Program for the Executive Team and Executives, with a one-year Group EBITA (operating income) target for 2024, three-year total shareholder return targets, all targets with a three-year vesting period (item 16). Transfer of treasury stock to employees and on an exchange, directed share issue and authorization for the Board of Directors to decide on an acquisition offer in relation to the Long-Term Variable Compensation Program I 2023 (item 17). Transfer of treasury stock on an exchange in relation to the Long-Term Variable Compensation Programs 2021, 2022 and II 2023 (item 18). Notice of the Annual General Meeting of shareholders 2024 of Telefonaktiebolaget LM Ericsson The shareholders of Telefonaktiebolaget LM Ericsson (reg. no 556016-0680) (the Company or Ericsson ) are invited to participate in the Annual General Meeting of sha