SEB SA 19/05/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Reelect Thierry de La Tour d'Artaise as DirectorOppose
O.5Reelect Fonds Strategique de Participations as DirectorOppose
O.6Reelect Venelle Investissement as DirectorOppose
O.7Reelect Jerome Lescure as DirectorOppose
O.8Approve Fees Payable to the Board of DirectorsOppose
O.9Approve Termination Package of Thierry de La Tour d'Artaise, Chair and CEO Oppose
O.10Approve Remuneration Policy for all Corporate OfficersAbstain
O.11Approve the Remuneration Report for all Corporate OfficersAbstain
O.12Approve the compensation due or owed to the Chair & CEOAbstain
O.13Approve the compensation due or owed to Chief Operating OfficerAbstain
O.14Authorise Share RepurchaseOppose
E.15Authorise Cancellation of Treasury SharesFor
E.16Issue Shares with Pre-emption RightsOppose
E.17Issue Shares for CashOppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Limit Authorised CapitalFor
E.20Approve Authority to Increase Authorised Share CapitalFor
E.21Approve free issue of shares for Employees and Executive OfficersOppose
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Amend Articles: 46, Distribuition of Free SharesOppose
E.24Amend Article 16 of Bylaws Re: Board ParityFor
E.25Amend Article 16 of Bylaws Re: Shareholder Employee RepresentativesFor
E.26Amend Article 24 of Bylaws Re: Directors RemunerationFor
E.27Amend Articles 33, 39, 41 of Bylaws to Comply with Legal ChangesFor
E.28Authorize Filing of Required Documents/Other FormalitiesFor