SEB SA 19/05/2022 AGM
1Approve Financial Statements and Statutory Reports For
2Approve Consolidated Financial Statements and Statutory Reports For
3Approve Allocation of Income and Dividend For
4Approve Remuneration of Directors in the Aggregate Amount of EUR 820,000 For
5Re-Elect Delphine Bertrand - Non-Executive DirectorOppose
6Elect Anne Guérin - Non-Executive DirectorOppose
7Approve Compensation Report of Corporate Officers Oppose
8Approve Compensation of Chairman and CEO Oppose
9Approve Compensation of Vice-CEO Oppose
10Approve Remuneration Policy of Chairman and CEO Until 30 June 2022 Oppose
11Approve Remuneration Policy of Vice-CEO Until 30 June 2022 Oppose
12Approve Remuneration Policy of Chairman of the Board Since 1 July 2022 For
13Approve Remuneration Policy of CEO Since 1 July 2022 Oppose
14Approve Remuneration Policy of Directors For
15Authorise Share RepurchaseOppose
16Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million For
18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million Oppose
19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million Oppose
20Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19 at EUR 11 Million For
21Authorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value For
22Authorize up to 220,000 Shares for Use in Restricted Stock Plans Oppose
23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
24Approval of Share SplitFor
25Authorize Filing of Required Documents/Other Formalities For