SKANDINAVISKA ENSKILDA BANKEN (SEB) 29/06/2020 AGM
1Open MeetingNon-Voting
2Election of Chairman of the meetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaNon-Voting
5Election of two persons to check the minutes of the meeting together with the ChairmanNon-Voting
6Determination of whether the meeting has been duly convenedNon-Voting
7Presentation of the Annual Report and the Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated AccountsNon-Voting
8Approve Financial StatementsFor
9Approve the DividendFor
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 Tomas NicolinFor
10.10Approve Discharge of Sven NymanFor
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 CEO)For
11Set the Number of Board Set the Number of Board DirectorsFor
12Set the Number of AuditorsFor
13.1Approve Fees Payable to the Board of DirectorsOppose
13.2Allow the Board to Determine the Auditor's RemunerationFor
14.a1Re-elect Signhild Arnegard Hansen as DirectorOppose
14a2Re-elect Anne-Catherine Berner as New DirectorFor
14a3Elect Samir BrikhoOppose
14a4Re-elect Winnie Fok as DirectorOppose
14a5Re-elect Sven Nyman as DirectorFor
14a6Re-elect Lars Ottersgard as DirectorFor
14a7Re-elect Jesper Ovesen as DirectorOppose
14a8Re-elect Helena Saxon as DirectorFor
14a9Re-elect Johan Torgeby as DirectorFor
14a10Re-elect Marcus Wallenberg as DirectorOppose
14bRe-elect Marcus Wallenberg as Chairman of the BoardOppose
15Appoint the AuditorsFor
16Approve Remuneration PolicyFor
17aApprove SEB All Employee Program 2020For
17bApprove Share Deferral Programme 2020 for Senior Managers and Key EmployeesOppose
17cApprove Restricted Share Programme 2020 for Senior Managers and Key EmployeesOppose
18aAuthorize Share Repurchase ProgramOppose
18bAuthorise Repurchase of Class A and/or Class C Shares for Capital purposes and Long-Term Incentive PlansOppose
18cApprove Transfer of Class A Shares to Participants in 2020 Long-Term Equity ProgramsOppose
19Approve Issuance of Convertible Bonds without Preemptive RightsFor
20The Board of Director's proposal on the appointment of auditors of foundations that have delegated their business to the BankFor
21Amend Articles: Postal BallotsFor
22Shareholder Resolution: Equitable Voting RightsFor
23Shareholder Resolution: Instruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting, by Contacting the GovernmentOppose
24Close MeetingNon-Voting