SKANDINAVISKA ENSKILDA BANKEN (SEB) 25/03/2015 AGM
1Opening of the Annual General MeetingNon-Voting
2Elect Sven Unger as Chairman of the meetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaNon-Voting
5Elect two persons to check the minutes of the meeting along with the ChairmanNon-Voting
6Determination of whether the meeting has been duly convenedNon-Voting
7Presentation of the annual report and the auditor's report as well as the consolidated accounts and the auditor's report on the consolidated accountsNon-Voting
8The President's speechNon-Voting
9Receive the Annual ReportFor
10Approve the dividendFor
11Discharge the Board and PresidentFor
12Information concerning the work of the nomination committeeNon-Voting
13Approve the number of board directors and auditorFor
14Approve fees payable to the Board of Directors and the AuditorFor
15Re-elect the Board of DirectorsOppose
16Appoint the auditorsOppose
17Approve Remuneration Policy for the President and members of the Group Executive Committee.Oppose
18.aLong-Term Equity Programmes for 2015: SEB All Employee Programme (AEP) 2015Abstain
18.bApprove SEB Share Deferral Programme (SDP) 2015 for the Group Executive Committee, certain other senior managers with critical competencies and a broadened number of other key employeesOppose
19.aAuthorise Share RepurchaseFor
19.bApproval of Bank's own shares for capital purposes and for long-term equity programmesFor
19.cTransfer of the Bank's own shares to participants in the 2015 long-term equity programmesFor
20Appointment of auditors of foundations that have delegated their business to the bankFor
21.aDelegate the Board of Directors to write to the Swedish Government, requesting a prompt appointment of a commission instructed to investigate the issue of abolishment of voting power differences in the Swedish Company's ActAbstain
21.bDelegate the Board of Directors to take necessary action to, if possible, create a Shareholder's Association in SEBAbstain
22Amend the articles of association: Article 4, Section 3For
23Examination, by a special examiner, according to Chaper 10 Section 21 in the Swedish Companies Act of remuneration to senior executives in SEBAbstain
24Closing of the Annual General MeetingNon-Voting