At the AGM,
The AGM approved the Board of Directors' proposal for an ordinary dividend of
The Board's fee was determined in accordance with the Nomination Committee's proposal to be distributed as follows:
In addition, the committee fee was determined to be distributed as follows:
The AGM approved the Board of Directors' Remuneration Report 2023, and proposal on Guidelines for salary and other remuneration for the President and members of the Group Executive Committee 2024.
The AGM approved the Board of Directors' proposal concerning one profit sharing programme for all employees except the Group Executive Committee, SEB All Employee Programme 2024; one SEB Share Deferral Programme 2024, comprising approximately 1,000 senior managers and key employees; and one SEB Restricted Share Programme 2024, comprising approximately 1,000 employees in certain business units.
The AGM approved the Board of Directors' proposal concerning the acquisition and sale of the Bank's own shares for the securities business, as well as proposal concerning authorization to the Board of Directors to acquire and sell the Bank's own shares for the long-term equity programmes, for capital purposes and for the issuance of convertibles. Furthermore, the AGM approved the Board of Directors' proposal for a reduction of the share capital with redemption of shares and bonus issue.
The AGM approved the Nomination Committee's proposal to elect
The decisions can be read in full at sebgroup.com
For further information, contact:
+46 70 462 2111
pawel.wyszynski@seb.se
+46 70 763 8243
niklas.x.magnusson@seb.se
SEB is a leading northern European financial services group with international reach. We exist to positively shape the future with responsible advice and capital, today and for generations to come. By partnering with our customers, we want to be a leading catalyst in the transition to a more sustainable world. In
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