SKANDINAVISKA ENSKILDA BANKEN (SEB) 01/04/2025 AGM
1Opening of the MeetingNon-Voting
2Election of the Chair of the MeetingFor
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaFor
5.1The Board of Directors proposes Anna Magnusson, Första AP-Fonden to check the minutes of the meeting together with the ChairFor
5.2Election Of Two Persons To Check The Minutes Of The Meeting Together With The Chair - Emelie Westholm, FolksamFor
6Determination of whether the meeting has been duly convenedFor
7Presentation of the Annual and Sustainability ReportNon-Voting
8The President and Chief Executive Officer's speechNon-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11.1Discharge - Jacob Aarup-AndersenFor
11.2Discharge - Signhild Arnegård HansenFor
11.3Discharge - Anne-Catherine BernerFor
11.4Discharge- Annika DahlbergFor
11.5Discharge - John FlintFor
11.6Discharge - Winnie FokFor
11.7Discharge - Anna-Karin GlimströmFor
11.8Discharge- Svein Tore HolsetherFor
11.9Discharge - Charlotta LindholmFor
11.10Discharge - Goran NettelbladtFor
11.11Discharge - Sven NymanFor
11.12Discharge - Marika OttanderFor
11.13Discharge - Lars OttersgårdFor
11.14Discharge Helena SaxonFor
11.15Discharge Lena Skullman For
11.16Discharge Johan Torgeb (As Director of the Board of Directors)For
11.17Discharge Marcus Wallenberg For
11.18Discharge Johan Torgeb (As President and CEO)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
14A1Elect Jacob Aarup-Andersen - Non-Executive DirectorFor
14A2Elect Signhild Arnegard Hansen - Non-Executive DirectorOppose
14A3Elect Anne-Catherine Berner - Non-Executive DirectorFor
14A4Elect John Flint - Non-Executive DirectorFor
14A5Elect Winnie Fok - Non-Executive DirectorOppose
14A6Elect Svein Tore Holsether - Non-Executive DirectorFor
14A7Elect Sven Nyman - Vice Chair (Non Executive)For
14A8Elect Johan Torgeby - Chief ExecutiveFor
14A9Elect Marcus Wallenberg as member of the Board of DirectorsOppose
14A10Elect Jan Erik Back - Non-Executive Director For
14A11Elect Eva Lindholm - Non Executive Director For
14BElect Marcus Wallenberg as Chair (Non Executive) of the BoardOppose
15Appoint the AuditorsAbstain
16Approve the Remuneration ReportOppose
17AApprove SEB All Employee Programme 2025 (AEP)For
17BSEB Share Deferral Programme 2025 (SDP) For The Group Executive Committee, Certain Other Senior Managers And Key Employees For
17CSeb Restricted Share Programme 2025 (Rsp) For Other Than Senior Managers In Certain Business Units Oppose
18AApprove Acquisition of SEB's own shares in its securities businessOppose
18BAcquisition And Sale Of SEB's Own Shares For Capital Purposes And For Long-Term Equity ProgrammesOppose
18CTransfer Of SEB's Own Shares To Participants In The 2025 Long-Term Equity Programmes. For
19Authorization to the Board of Directors to issue convertiblesFor
20AReduction Of The Share Capital With Redemption Of Shares For
20BBonus issue (Authorise Cancellation of Treasury Shares)For
21Appoint the AuditorsAbstain
22Proposal from Shareholder Carl Axel Bruno Regarding the Bank's Contribution to Improving Finance Sweden's Procedures for Issuing New BankIDsAbstain
23Proposal from Shareholder Carl Axel Bruno Regarding the Bank's Contribution to Improving Security When Using BankID Abstain
24Proposal from Shareholder the Swedish Society for Nature Conservation Regarding the Revision of SEB's Overall Strategy Before the End of 2025 to Fully Align With the Paris Agreement and Its Goal of Limiting Global Warming to 1.5°CFor
25Closing of the MeetingNon-Voting