SEB SA 19/05/2016 AGM
O.1Approve of the separate Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Re-elect Thierry De La Tour D'Artaise For
O.5Re-elect Venelle Investissement, represented by Ms Damarys Braida Oppose
O.6Re-elect Fonds Strategique De Participation, represented by Ms Catherine Pourre Oppose
O.7Elect Jerome Lescure For
O.8Approve Related Party Transaction relating to Mr Thierry de La Tour d'ArtaiseOppose
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Advisory review of the compensation owed or paid to Mr Thierry De La Tour D'artaiseOppose
O.11Advisory review of the compensation owed or paid to Mr Bertrand Neuschwander Oppose
O.12Authorise Share RepurchaseFor
E.13Reduce Share CapitalFor
E.14Approve distribution of free shares to employees and executives Oppose
E.15Issue Shares with Pre-emption RightsFor
E.16Issue Shares for CashOppose
E.17Limit Authorised CapitalFor
E.18Approve authority to increase capital by transfer of reservesFor
E.19Amend Articles: Article 4For
E.20Powers to carry out all legal formalities For