SKANDINAVISKA ENSKILDA BANKEN (SEB) 22/03/2022 AGM
1Opening of the meetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4 Approval of the agendaNon-Voting
5Election of two persons to check the minutes of the meeting together with the ChairNon-Voting
6Determination as to whether the meeting has been duly convenedNon-Voting
7Presentation of the Annual Report and the Auditors' ReportNon-Voting
8The President and Chief Executive Officer's speechNon-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11.1Approve Discharge of Signhild Arnegård HansenFor
11.2Approve discharge of Anne-Catherine BernerFor
11.3Approve Discharge of Winnie FokFor
11.4Approve Discharge of Anna-Karin GlimströmFor
11.5Approve Discharge of Annika DahlbergFor
11.6Approve Discharge of Charlotta LindholmFor
11.7Approve Discharge of Sven NymanFor
11.8Approve Discharge of Magnus OlssonFor
11.9Approve Discharge of Lars OttersgårdFor
11.10Approve Discharge of Jesper OvesenFor
11.11Approve Discharge of Helena SaxonFor
11.12Approve Discharge of Johan Torgeby (as member of the board of directors)For
11.13Approve Discharge of Marcus WallenbergFor
11.14Approve Discharge of Johan Torgeby (as President)For
12.1Set the Number of Board DirectorsFor
12.2Set the Number of AuditorsFor
13.1Approve Fees Payable to the Board of DirectorsFor
13.2Allow the Board to Determine the Auditor's RemunerationFor
14.1Elect Signhild Arnegard Hansen - Non-Executive DirectorOppose
14.2Elect Anne-Catherine Berner - Non-Executive DirectorFor
14.3Elect Winnie Fok - Non-Executive DirectorOppose
14.4Elect Sven Nyman - Vice Chair (Non Executive)Oppose
14.5Elect Lars Ottersgård - Non-Executive DirectorFor
14.6Elect Jesper Ovesen - Vice Chair (Non Executive)Oppose
14.7Elect Helena Saxon - Non-Executive DirectorOppose
14.8Elect Johan Torgeby - Chief ExecutiveFor
14.9Elect Marcus Wallenberg - As Non-Executive DirectorOppose
14.10Elect Jacob Aarup-AndersenFor
14.11Elect Marcus Wallenberg - As Chair (Non Executive)Oppose
15Appoint the AuditorsFor
16Approve the Remuneration ReportOppose
17.aApprove SEB All Employee Programme 2022 (AEP) for all employees in most of the countries where SEB operatesFor
17.bApprove SEB Share Deferral Programme 2022 (SDP) for the Group Executive Committee, certain other senior managers and key employeesOppose
17.cApprove SEB Restricted Share Programme 2022 (RSP) for other than senior managers in certain business unitsOppose
18.aAuthorise Share RepurchaseOppose
18.bAuthorise acquisition and sale of SEB's own shares for capital purposes and for long-term equity programmesOppose
18.cIssuance of Shares for 2022 long-term equity programmesOppose
19Issue ConvertiblesFor
20Appoint the Auditors of Foundations with Linked AdministrationFor
21aAuthorise Cancellation of Treasury SharesFor
21bApprove Authority to Increase Authorised Share CapitalFor
22Shareholder Resolution: Bank-IDOppose
23Shareholder Resolution: integration institute with operations in the Öresund regionOppose
24Closing of the meetingNon-Voting