SKANDINAVISKA ENSKILDA BANKEN (SEB) 24/03/2026 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
5.1Election of two persons 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 ChairFor
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
10.1Approve the Dividend of SEK 8.50 per A-Share and C-Share; Special Dividend of SEK 2.50 per A-Share and C-ShareFor
10.2Approve Record Date for Dividend PaymentFor
11.1Discharge - Jacob Aarup-AndersenFor
11.2Discharge - Signhild Arnegård HansenFor
11.3Discharge - Jan Erik BackFor
11.4Discharge - Paula BergFor
11.5Discharge - Anne-Catherine BernerFor
11.6Discharge - John FlintFor
11.7Discharge - Winnie FokFor
11.8Discharge - Anna-Karin GlimströmFor
11.9Discharge- Svein Tore HolsetherFor
11.10Discharge- Sonja LandinFor
11.11Discharge- Eva LindholmFor
11.12Discharge - Goran NettelbladtFor
11.13Discharge - Sven NymanFor
11.14Discharge - Marika OttanderFor
11.15Discharge - Lars OttersgårdFor
11.16Discharge Helena SaxonFor
11.17Discharge Lena Skullman For
11.18Discharge Johan Torgeb (As Director of the Board of Directors)For
11.19Discharge Marcus Wallenberg For
11.20Discharge Johan Torgeb (As President and CEO)For
12.1Set the Number of Board Directors to Eleven (11)For
12.2Set the Number of Auditors to One (1)For
13.1Approve Fees Payable to the Board of DirectorsFor
13.2Allow the Board to Determine the Auditor's RemunerationFor
14.A1Re-elect Jacob Aarup-Andersen - Non-Executive DirectorFor
14.A2Re-elect Signhild Arnegard Hansen - Non-Executive DirectorOppose
14.A3Re-elect Jan Erik Back - Non-Executive DirectorOppose
14.A4Re-elect Anne-Catherine Berner - Non-Executive DirectorFor
14.A5Re-elect John Flint - Non-Executive DirectorFor
14.A6Re-elect Svein Tore Holsether - Non-Executive DirectorOppose
14.A7Re-elect Eva Lindholm - Non-Executive DirectorFor
14.A8Re-elect Lars Ottersgård - Non-Executive DirectorFor
14.A9Re-elect Johan Torgeby - Chief ExecutiveFor
14A10Re-elect Marcus Wallenberg - Chair (Non Executive)Oppose
14A11Elect Martina Wallenberg - Non-Executive DirectorOppose
14.BRe-elect Marcus Wallenberg as Chair (Non Executive)Oppose
15Appoint EY as AuditorsFor
16Approve the Remuneration ReportAbstain
17.AApprove SEB All Employee Programme 2026 (AEP)For
17.BSEB Share Deferral Programme 2026 (SDP) For The Group Executive Committee, Certain Other Senior Managers And Key EmployeesFor
17.CSeb Restricted Share Programme 2026 (Rsp) For Other Than Senior Managers In Certain Business UnitsFor
18.AAuthorise Share RepurchaseFor
18.BAcquisition And Sale Of SEB's Own Shares For Capital Purposes And For Long-Term Equity ProgrammesFor
18.CTransfer Of SEB's Own Shares To Participants In The 2026 Long-Term Equity Programmes. For
19Authorization to the Board of Directors to issue convertiblesOppose
20.AReduction Of The Share Capital With Redemption Of Shares - SEK 614.8 MillionFor
20.BBonus issue (Authorise Cancellation of Treasury Shares) - SEK 614.8 MillionFor
21Appoint the Auditors of foundations with linked administrationAbstain
22Shareholder Resolution: Stop Arctic Oil & Gas Expansion Finance For
23Close MeetingNon-Voting