SKANDINAVISKA ENSKILDA BANKEN (SEB) 04/04/2023 AGM
1Opening of the meetingNon-Voting
2Election of Chair of the meetingNon-Voting
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaNon-Voting
5.1Election of two persons to check the minutes of the meeting together with the Chair - Ossian Ekdal, Forstaap FondenNon-Voting
5.2Election of two persons to check the minutes of the meeting together with the Chair - Carina Sverin, Afa ForsakringarNon-Voting
6Determination of whether the meeting has been duly convenedNon-Voting
7Presentation of the Annual Report and the Auditors' Report, the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts, and the Auditor's opinion on whether the current guidelines for remuneration for senior executives have been followedNon-Voting
8The President and Chief Executive Officer's speechNon-Voting
9Approve Financial StatementsAbstain
10Approve the DividendFor
11.1Discharge - Jacob Aarup-AndersenFor
11.2Discharge - Signhild Arnegård HansenFor
11.3Discharge - Anne-Catherine BernerFor
11.4Discharge - John FlintFor
11.5Discharge - Winnie FokFor
11.6Discharge - Anna-Karin GlimströmFor
11.7Discharge - Annika DahlbergFor
11.8Discharge - Charlotta LindholmFor
11.9Discharge - Sven NymanFor
11.10Discharge - Magnus OlssonFor
11.11Discharge - Marika OttanderFor
11.12Discharge - Lars OttersgårdFor
11.13Discharge - Jesper OvesenFor
11.14Discharge - Helena SaxonFor
11.15Discharge - Johan Torgeby (as member of the board of directors)For
11.16Discharge - Marcus WallenbergFor
11.17Discharge - 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.A1Elect Jacob Aarup-Andersen - Non-Executive DirectorFor
14.A2Elect Signhild Arnegard Hansen - Non-Executive DirectorOppose
14.A3Elect Anne-Catherine Berner - Non-Executive DirectorFor
14.A4Elect John Flint - Non-Executive DirectorFor
14.A5Elect Winnie Fok - Non-Executive DirectorOppose
14.A6Elect Sven Nyman - Vice Chair (Non Executive)Oppose
14.A7Elect Lars Ottersgård - Non-Executive DirectorFor
14.A8Elect Helena Saxon - Non-Executive DirectorOppose
14.A9Elect Johan Torgeby - Chief ExecutiveFor
14.A10Elect Marcus Wallenberg - Chair (Non Executive)Oppose
14.A11Elect Svein Tore Holsether - Non-Executive DirectorFor
14.BElect Marcus Wallenberg as Chair of the BoardOppose
15Appoint the AuditorsFor
16Approve the Remuneration ReportOppose
17.AApprove SEB All Employee Programme 2023For
17.BApprove SEB Share Deferral Programme 2023 (SDP) for the Group Executive Committee, certain other senior managers and key employeesOppose
17.CApprove SEB Restricted Share Programme 2023For
18.AAuthorise Share RepurchaseOppose
18.BApprove Equity Plan FinancingOppose
18.CTransfer of Own Shares on Account of the Share Program (Previously Approved)For
19Authorization to the Board of Directors to issue convertiblesFor
20.AAuthorise Cancellation of Treasury SharesFor
20.BApprove Authority to Increase Authorised Share CapitalFor
21Appoint the AuditorsFor
22Shareholder Resolution: UK/European Shareholder ProposalFor
23Shareholder Resolution: simplified renewal for Bank ID on cardsOppose
24Shareholder Resolution: revision of SEB's overall strategy so that it is fully in line with the Paris Agreement and the goal of limiting global warming to 1.5 °C before the end of 2023For
25Shareholder Resolution: allocation of funds for a study on the legal certainty for bank customers with guardians, trustees, etcOppose
26Shareholder Resolution: Establish Swedish/Danish chamber of commerce in LandskronaOppose
27Closing of the Meeting Non-Voting