Shareholders of SEB bank are invited to the Annual General Meeting on March 24 in Stockholm. Shareholders may also vote in advance by post.
The Board of Directors proposes that the meeting approve a dividend of SEK 11 per share, consisting of SEK 8.50 in ordinary dividend and SEK 2.50 in extra dividend.
The board's proposal has been known for some time. A new appointment is proposed, with Martina Wallenberg nominated as a new board member.
Board member Winnie Fok has declined re-election.
Re-election is proposed for Chairman Marcus Wallenberg as well as board members Jacob Aarup-Andersen, Signhild Arnegård Hansen, Jan Erik Back, Anne-Catherine Berner, John Flint, Svein Tore Holsether, Eva Lindholm, Lars Ottersgård, and Johan Torgeby.
The meeting is also proposed to decide on an incentive program for 2026, targeting up to 1,000 participants and a maximum of 9.9 million shares.
The Board proposes that the meeting resolve to cancel 57.24 million own A-shares that have been repurchased.
Skandinaviska Enskilda Banken AB (SEB) is a banking group. Operating income (including intragroup) breaks down by activity as follows:
- commercial and investment banking (39.7%): serving large companies and institutions;
- retail banking (30.7%): for private individuals and small and medium-sized enterprises;
- corporate banking and asset management (5.4%);
- insurance services (4.5%): primarily life and health insurance and retirement savings management;
- asset management (4%);
The remaining operating income (15.7%) relates to activities carried out in the Baltic States.
At the end of 2024, the group had SEK 1,680.6 billion in current deposits and SEK 2,236.5 billion in current loans.
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