SKANDINAVISKA ENSKILDA BANKEN (SEB) 30/03/2021 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3 Election of two persons to check the minutes of the meeting together with the ChairNon-Voting
4Prepare and Approve List of ShareholdersNon-Voting
5Approve Agenda of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8Approve Financial StatementsFor
9Approve Allocation of Income and Dividends of SEK 4.10 Per ShareFor
10.1Approve Discharge of Johan H. AndresenFor
10.2Approve Discharge of Signhild Arnegard HansenFor
10.3Approve Discharge of Anne-Catherine BernerFor
10.4Approve Discharge of Samir BrikhoFor
10.5Approve Discharge of Winnie FokFor
10.6Approve Discharge of Anna-Karin GlimstromFor
10.7Approve Discharge of Annika DahlbergFor
10.8Approve Discharge of Charlotta LindholmFor
10.9Approve Discharge of Sven NymanFor
10.10Approve Discharge of Magnus OlssonFor
10.11Approve Discharge of Lars OttersgardFor
10.12Approve Discharge of Jesper OvesenFor
10.13Approve Discharge of Helena SaxonFor
10.14Approve Discharge of Johan Torgeby (as Board Member)For
10.15Approve Discharge of Marcus WallenbergFor
10.16Approve Discharge of Hakan WesterbergFor
10.17Approve Discharge of Johan Torgeby (as President)For
11Determine Number of Members (9) and Deputy Members of BoardFor
12Set the Number of AuditorsFor
13.1Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee WorkFor
13.2Approve Remuneration of AuditorsFor
14.1Re-elect Signhild Arnegard Hansen - Non-Executive DirectorOppose
14.2Re-elect Anne-Catherine Berner - Non-Executive DirectorFor
14.3Re-elect Winnie Fok - Non-Executive DirectorOppose
14.4Re-elect Sven Nyman - Vice Chair (Non Executive)For
14.5Re-elect Lars OttersgÄrd - Non-Executive DirectorFor
14.6Re-elect Jesper Ovesen - Vice Chair (Non Executive)Oppose
14.7Re-elect Helena Saxon - Non-Executive DirectorOppose
14.8Re-elect Johan Torgeby - Chief ExecutiveFor
14.9Re-elect Marcus Wallenberg - As Director Oppose
14.10Re-elect Marcus Wallenberg - As Chair (Non Executive)Oppose
15Ratify Ernst & Young as AuditorsFor
16Approve the Remuneration ReportOppose
17.1Approve SEB All Employee Program 2021For
17.2Approve SEB Share Deferral Program 2021 for Group Executive Committee, Senior Managers and Key EmployeesOppose
17.3Approve SEB Restricted Share Program 2021 for Some Employees in Certain Business UnitsOppose
18.1Authorise Share RepurchaseOppose
18.2Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive PlansOppose
18.3Approve Transfer of Class A Shares to Participants in 2021 Long-Term Equity ProgramsOppose
19Approve Issuance of Convertibles without Preemptive RightsFor
20Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own ManagementFor
21Amend Articles Re: Editorial Changes; Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General MeetingsFor
22.1Shareholder Resolution: The Bank Immediately shall Work for the Exclusion of Fossil Companies as Borrowers in the BankOppose
22.2Shareholder Resolution: The Bank shall Exclude Fossil Fuels as Investment ObjectsFor
23.1Shareholder Resolution: By 2025, the Bank will Only Finance those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius For
23.2Shareholder Resolution: The Board of Directors of the Bank shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully ImplementedFor
23Close MeetingNon-Voting