Board
At the annual general meeting on
At the subsequent first Board meeting, Mr
Fees
The annual general meeting voted in favour of the nomination committee's proposal regarding fees to the Board. The fees will be as follows:
Auditors
The annual general meeting elected
Dividend
Following the decision on
Acquisition and divestment of the Bank's own shares
The annual general meeting voted in favour of the Board's proposal to authorise the Board to resolve on the acquisition and divestment of class A and/or B shares in
The annual general meeting also voted in favour of the Board's proposal that, during the period until the next annual general meeting, the Bank, for its securities operations, shall have the right to acquire its own ordinary class A and/or B shares for the Bank's trading book. The holding of such shares shall not at any time exceed two per cent of all shares in
Authorisation for the Board to resolve on issuance of convertible tier 1 capital instruments
The annual general meeting resolved to authorise the Board to issue convertibles during the period until the annual general meeting in 2021, in accordance with the Board's proposal. The number of shares that may be added upon conversion may not exceed 198,002,849. The number may be adjusted following certain company actions.
Principles for remuneration to executive officers
The annual general meeting approved the Board's proposal on guidelines for remuneration and other terms of employment for executive officers of
Minutes of meeting
Minutes of the annual general meeting will be available on the Bank's website http://www.handelsbanken.com/agm approximately two weeks from today's date.
This information is of the type that
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https://news.cision.com/handelsbanken/r/handelsbanken-s-annual-general-meeting-2020,c3068675
https://mb.cision.com/Main/3555/3068675/1217856.pdf
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