| SKANDINAVISKA ENSKILDA BANKEN (SEB) | 12/11/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3.1 | Designate Charlotte Munthe Nilsson as Inspector of Minutes of Meeting | Non-Voting |
| 3.2 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Approve Dividends of SEK 4.10 Per Share | For |
| 8 | Close Meeting | Non-Voting |