SKANDINAVISKA ENSKILDA BANKEN (SEB) 19/03/2024 AGM
1Opening 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
5.2Elect Carina Sverin, AFA Försäkringar, to check the minutes of the meeting together with the Chair of the meeting.For
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 StatementsAbstain
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 - Sven NymanFor
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
14A.1Elect Jacob Aarup-Andersen - Non-Executive DirectorAbstain
14A.2Elect Signhild Arnegard Hansen - Non-Executive DirectorOppose
14A.3Elect Anne-Catherine Berner - Non-Executive DirectorFor
14A.4Elect John Flint - Non-Executive DirectorFor
14A.5Elect Winnie Fok - Non-Executive DirectorOppose
14A.6Elect Svein Tore Holsether - Non-Executive DirectorFor
14A.7Elect Sven Nyman - Vice Chair (Non Executive)Oppose
14A.8Elect Lars Ottersgård - Non-Executive DirectorFor
14A.9Elect Helena Saxon - Non-Executive DirectorOppose
14A.10Elect Johan Torgeby - Chief ExecutiveFor
14A.11Elect Marcus Wallenberg as member of the Board of Directors.Oppose
14BElect Marcus Wallenberg as Chair (Non Executive) of the BoardOppose
15Appoint the AuditorsFor
16AApprove the Remuneration ReportOppose
16BApprove the Guidelines for salary and other remuneration for the President and members of the Group Executive Committee 2024Oppose
17AApprove SEB All Employee Programme 2024 (AEP)For
17BApprove SEB Share Deferral Programme 2024 (SDP)For
17CApprove SEB Restricted Share Programme 2024 (RSP)Oppose
18AApprove Acquisition of SEB's own shares in its securities businessOppose
18BApprove Equity Plan FinancingOppose
18CTransfer of Own Shares on Account of the Share Program (Previously Approved)For
19Authorization to the Board of Directors to issue convertiblesFor
20AAuthorise Cancellation of Treasury SharesFor
20BApprove Authority to Increase Authorised Share CapitalFor
21Appoint the AuditorsFor
22Shareholder Resolution: Bank Correction of its SoftwareOppose
23Shareholder Resolution: Stop financing fossil companies that expand extraction and lack robust fossil phase-out plans in line with 1.5 degrees For
24Closing of the MeetingNon-Voting