SEB SA 20/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 2.14 per Share For
O.4Elect Yseulys Costes - Non-Executive DirectorFor
O.5Elect Bertrand Finet - Non-Executive DirectorOppose
O.6Elect Brigitte Forestier - Non-Executive DirectorFor
O.7Appoint the AuditorsFor
O.8Approve Remuneration Policy of Executive Corporate Officers Oppose
O.9Approve Remuneration Policy of Directors For
O.10Approve Compensation Report of Corporate Officers Abstain
O.11Approve Compensation of Chairman and CEO Abstain
O.12Approve Compensation of Vice-CEO Abstain
O.13Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.14Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.15Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million For
E.16Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million Oppose
E.17Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million Oppose
E.18Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 11 Million For
E.19Authorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value For
E.20Authorize up to 220,000 Shares for Use in Restricted Stock Plans Oppose
E.21Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.22Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds For
E.23Amend Bylaws to Comply with Legal Changes For
E.24Authorize Filing of Required Documents/Other Formalities For