SEB SA 12/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Allocation of Result and the Dividend of SEK 8.50 per A-share and C-share and a special dividend of SEK 2.50 per A-share and C-share, and 26 March 2026For
4Elect Adeline Lemaire - Non-Executive DirectorOppose
5Elect William Gairard - Non-Executive DirectorOppose
6Elect Thierry Lescure - Non-Executive DirectorOppose
7Approve Compensation Report of Executive OfficersOppose
8Approve the Remuneration of Thierry de La Tour d'Artaise, Chair of the BoardFor
9Approve the Remuneration of Stanislas de Gramont, Chief Executive OfficerOppose
10Approve Remuneration Policy for the Chair of the BoardFor
11Approve Remuneration Policy for Stanislas De Gramont, Chief Executive OfficerOppose
12Approve Remuneration Policy for DirectorsFor
13Authorise Share RepurchaseOppose
14Authorisation to be granted to the Board of Directors enabling the company to cancel its own sharesOppose
15Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
16Delegation of authority to be given to the Board of Directors to issue share equivalents with preemption rights in the course of a public offering other than those mentioned in article L.411-2,1 of the monetary and financial code.For
17Authority to issue shares, share-linked securities and/or debt securities through private placementsOppose
18Approve Issue of Shares for Contribution in KindOppose
19Blanket Ceiling on Financial AuthorisationsFor
20Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
21Authorization for the board of directors to grant Performance SharesFor
22Capital increase reserved for employeesOppose
23Amendment of Article 16 of the bylawsFor
24Powers to carry out formalitiesFor
25Allocation of the Result for the Fiscal Year ended 31 December 2025 and Setting of the DividendFor
26Setting of the Total Annual Remuneration of Directors For