The shareholders in
Shareholders are welcome for registration from
The Annual General Meeting will be simultaneously interpreted to English.
Pursuant to article 12 of the Articles of
Right to attend the Annual General Meeting and notice
Participation by attending the meeting venue
Anyone wishing to participate in the Annual General Meeting by attending the meeting in person or through a representative must:
- be recorded in the share register maintained by
Euroclear Sweden AB ("Euroclear") as per18 March 2024 , and -
give notice of their intention to attend the Annual General Meeting, in accordance with the instructions below, no later than
20 March 2024 . This means that registration only by postal voting is not sufficient for those who wish to attend the meeting venue in person.
Notification of participation by attending the meeting venue must be made to the bank no later than
- by post to
Swedbank AB , "Annual General Meeting", c/oEuroclear Sweden AB , Box 191, 101 23Stockholm, Sweden , - by phone +46 8 402 90 60, or
- at www.swedbank.com/AGM.
The notification must state name or company name, personal identification number or corporate registration number, address, phone number and, if applicable, the number of persons attending with you (maximum two persons).
If attending by proxy or representative, a power of attorney, registration certificate or other authorisation documents should be sent to the bank at the above address well in advance of the Annual General Meeting and preferably no later than
Participation through postal voting
Anyone wishing to attend the Annual General Meeting by postal voting, personally or by a proxy must:
- be recorded in the share register maintained by
Euroclear as per18 March 2024 , and -
give notice by casting their postal vote in accordance with the instructions below, so that the postal vote is received by
Swedbank , c/oEuroclear no later than20 March 2024 .
A special form shall be used for postal voting. The postal voting form is available on
A completed and signed postal voting form can be sent by post to
The shareholder may not give instructions other than to mark one of the alternative answers specified in the form. If the shareholder has included special instructions or conditions in the form or changed or made amendments to pre-printed text, the postal vote will be considered invalid. Further instructions and conditions may be found in the postal voting form and at https://anmalan.vpc.se/EuroclearProxy.
If a shareholder casts a postal vote by proxy, a written and dated power of attorney signed by the shareholder shall be enclosed with the postal voting form. A power of attorney form is available on
Please note that anyone who wants to attend the meeting, in person or by proxy, must give notice about this in accordance with the instructions under the heading "Participation by attending the meeting venue" above. This means that a notice only by postal voting is not sufficient for those who want to attend the meeting venue.
Nominee-registered shares
Shareholders whose shares are nominee-registered through a bank or other authorised depositary, e.g., in a custody account, must - in addition to giving notice or casting a postal vote - request that the shares be temporarily re-registered in their own name so that the shareholder is registered in the share register maintained by
Proposed agenda- Opening of the General Meeting
-
Election of Chair of the General Meeting
-
Preparation and approval of the voting list
-
Approval of the agenda
-
Election of two persons to verify the minutes
-
Decision whether the General Meeting has been duly convened
-
a) Presentation of the annual report and the consolidated accounts for the financial year 2023
b) Presentation of the Auditor's report for the bank and the group for the financial year 2023
- Adoption of the profit and loss account and balance sheet of the bank as well as the consolidated profit and loss account and consolidated balance sheet for the financial year 2023
- Decision on the allocation of the bank's profit in accordance with the adopted balance sheet as well as decision on the record date for dividend
- a)-q) Decision whether to discharge the members of the Board of Directors and the CEO from liability
- Determination of the number of Board members
- Determination of the remuneration to the Board members and the Auditor
- a)-j) Election of Board members
- Election of the Chair of the Board of Directors
- Election of Auditor
- Decision on the Nomination Committee
- Decision to acquire own shares pursuant to the Securities Market Act
- Decision on authorisation for the Board of Directors to decide on acquisitions of own shares in addition to what has been stated in item 17
- Decision on authorisation for the Board of Directors to decide on the issuance of convertibles
- Decision on performance and share based remuneration programs for 2024
a) Decision on a general performance and share based remuneration program for 2024 ("Eken 2024")
b) Decision on deferred variable remuneration in the form of shares under the individual program 2024 ("IP 2024")
c) Decision on transfer of own shares
- Decision to amend the Articles of Association
- Submission of Remuneration Report for approval
-
Proposal from the shareholder
Carl Axel Bruno regarding change of the software in the bank's central computers -
Joint proposal from the shareholders Greenpeace Nordic and the
Swedish Society for Nature Conservation (Sw. Naturskyddsföreningen) regarding review of the bank's overall strategy considering the Paris Agreement - Closing of the General Meeting
For the full notice and more information, see attachment or visit www.swedbank.com/AGM.
Contact:
Hannes Mård, Media Relations Manager, + 46 73-057 41 95
https://news.cision.com/swedbank/r/welcome-to-swedbank-s-annual-general-meeting-on-26-march-2024,c3932974
https://mb.cision.com/Main/67/3932974/2620437.pdf
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