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Notice of Annual General Meeting
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Notice of Ericsson s Annual General Meeting 2021
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STOCKHOLM, Feb. 23, 2021 /PRNewswire/ The Annual General Meeting of shareholders of Telefonaktiebolaget LM Ericsson (NASDAQ: ERIC) will be held on Tuesday, March 30, 2021.
Due to the COVID-19 pandemic, the Board of Directors has decided that the Annual General Meeting of shareholders 2021 will be conducted without the physical presence of shareholders, representatives and third parties and that the shareholders are able to exercise their voting rights only by post before the meeting no later than Monday, March 29, 2021. Information on the resolutions passed at the meeting will be disclosed on Tuesday, March 30, 2021, as soon as the outcome of the postal voting has been finally confirmed.
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Icelandic
The Annual General Meeting of Marel hf. ( AGM ) will be held virtually on Wednesday 17 March 2021 at 16:00 GMT / 17:00 CET.
Draft Agenda:
Board of Directors’ report on activities of the Company for the previous operating year
CEO’s operational report
Submission of the annual accounts of the Company for the preceding year for confirmation
Decision on how to address the profit from the Company’s operations for the year 2020
Report on the execution of the Company’s remuneration policy
Proposal on the Company’s remuneration policy
Decision on remuneration to the members of the Board of Directors for the year 2021
Decision on remuneration of the Company’s auditors for the preceding year of operation