SVENSKA HANDELSBANKEN 25/03/2020 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8Approve Financial Statements and Statutory ReportsFor
9Approve Allocation of Income and Dividends of SEK 5.50 Per ShareFor
10Approve Discharge the Board and PresidentFor
11Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased SharesOppose
12Authorise Share Repurchase ProgramOppose
13Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million SharesFor
14Set the Number of Board DirectorsFor
15Set the Number of AuditorsFor
16Approve Fees Payable to the Board of Directors and the AuditorsFor
17aRe-elect Jon-Fredrik BaksaasOppose
17bRe-elect Hans BiorckFor
17cRe-elect Par BomanOppose
17dRe-elect Kerstin HessiusFor
17eRe-elect Lisa KaaeFor
17fRe-elect Fredrik LundbergOppose
17gElect Ulf RieseOppose
17hElect Arja TaavenikuFor
17iRe-elect Carina AkerstromFor
18Re-elect Par Boman as Board ChairOppose
19Appoint Ernst & Young and PricewaterhouseCoopers as AuditorsOppose
20Approve Remuneration Policy and other Terms of Employment for Executive ManagementOppose
21Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Shareholder ProposalsOppose
22Shareholder Resolution: Eliminate Differentiated Voting RightsFor
23Shareholder Resolution: Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares on the Swedish Companies ActFor
24Shareholder Resolution: Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021.Oppose
25Shareholder Resolution: Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of EthicsAbstain
26Close of the MeetingNon-Voting