SEB SA 23/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Elect Thierry de La Tour dArtaise - Chair (Non Executive)Oppose
5Elect Catherine Pourre - Non-Executive DirectorOppose
6Elect Damarys Braida - Non-Executive DirectorOppose
7Elect Francois Mirallie - Non-Executive DirectorOppose
8Approve Compensation Report of Executive OfficersOppose
9Approve Compensation of Thierry de La Tour d'Artaise, ChairFor
10Approve Compensation of Stanislas de Gramont, CEOOppose
11Approve Remuneration Policy for the Chair For
12Approve Remuneration Policy for the CEOOppose
13Approve Remuneration Policy for Directors For
14Authorise Share RepurchaseOppose
15Appointment of Deloitte et AssociƩs as Statutory auditors in charge of certifying sustainability informationFor
16Appointment of KPMG S.A. as Statutory auditors in charge of certifying sustainability informationFor
17Authorise Cancellation of Treasury SharesFor
18Approve Authority to Increase Authorised Share CapitalFor
19Issue Shares for CashOppose
20Issue Shares for CashOppose
21Approve Issue of Shares for Contribution in KindFor
22Blanket ceiling on financial authorizationsFor
23Approve Authority to Increase Authorised Share CapitalFor
24Approve All Employee Option/Share SchemeOppose
25Approve Issue of Shares for Employee Saving PlanOppose
26Powers to carry out formalities For
AShareholder Resolution: Appointment of Pascal Girardot as director Oppose
BShareholder Resolution: The Inclusion of an Age Limit for Directors in the Bylaws Oppose
CShareholder Resolution: The Inclusion of an Age Limit for the ChairOppose