SWEDBANK AB 25/03/2021 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Designate Inspector(s) of Minutes of MeetingNon-Voting
4Prepare and Approve List of ShareholdersNon-Voting
5Approve Agenda of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Auditor's Report Non-Voting
8Accept Financial Statements and Statutory ReportsFor
9Approve Allocation of Income and Dividends of SEK 2.90 Per ShareFor
10.AApprove Discharge of Bodil Eriksson as Ordinary Board Member Until 28 May 2020Abstain
10.BApprove Discharge of Mats Granryd as Ordinary Board Member Until 28 May 2020Abstain
10.CApprove Discharge of Bo Johansson as Ordinary Board Member Until 28 May 2020Abstain
10.DApprove Discharge of Magnus Uggla as Ordinary Board Member Until 28 May 2020Abstain
10.EApprove Discharge of Kerstin Hermansson as Ordinary Board MemberFor
10.FApprove Discharge of Josefin Lindstrand as Ordinary Board MemberFor
10.GApprove Discharge of Bo Magnusson as Ordinary Board Member and Deputy ChairFor
10.HApprove Discharge of Anna Mossberg as Ordinary Board MemberFor
10.IApprove Discharge of Goran Persson as Ordinary Board Member and ChairFor
10.JApprove Discharge of Bo Bengtsson as Ordinary Board Member as of 28 May 2020For
10.KApprove Discharge of Goran Bengtsson as Ordinary Board Member as of 28 May 2020For
10.IApprove Discharge of Hans Eckerstrom as Ordinary Board Member as of 28 May 2020For
10.MApprove Discharge of Bengt Erik Lindgren as Ordinary Board Member as of 28 May 2020For
10.NApprove Discharge of Biljana Pehrsson as Ordinary Board Member as of 28 May 2020For
10.OApprove Discharge of Jens Henriksson, CEOFor
10.PApprove Discharge of Camilla Linder as Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee RepresentativeFor
10.QApprove Discharge of Roger Ljung as Ordinary Employee RepresentativeFor
10.RApprove Discharge of Henrik Joelsson as Deputy Employee RepresentativeFor
10.SApprove Discharge of Ake Skoglund as Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee RepresentativeFor
11Amend Articles Re: Editorial Changes; Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General MeetingsFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of Directors and the AuditorFor
14.AElect Annika Creutzer - Non-Executive DirectorFor
14.BElect Per Olof Nyman - Non-Executive DirectorAbstain
14.CRe-elect Bo Bengtsson - Non-Executive DirectorFor
14.DRe-elect Göran Bengtsson - Non-Executive DirectorFor
14.ERe-elect Hans Eckerström - Non-Executive DirectorFor
14.FRe-elect Kerstin Hermansson - Non-Executive DirectorFor
14.GRe-elect Bengt Erik Lindgren - Non-Executive DirectorFor
14.HRe-elect Josefin Lindstrand - Non-Executive DirectorFor
14.IRe-elect Bo Magnusson - Vice Chair (Non Executive)For
14.JRe-elect Anna Mossberg - Non-Executive DirectorFor
14.KRe-elect Biljana Pehrsson - Non-Executive DirectorAbstain
14.LElect Goran Persson - Chair (Non Executive)For
15Elect Goran Persson as Board Chairman and Bo Magnusson as Vice ChairmanFor
16Elect Nomination CommitteeFor
17Authorize Repurchase Authorization for Trading in Own SharesOppose
18Authorize General Share Repurchase ProgramOppose
19Approve Issuance of Convertibles without Preemptive RightsFor
20.AApprove Common Deferred Share Bonus Plan (Eken 2021)Oppose
20.BApprove Deferred Share Bonus Plan for Key Employees (IP 2021)Oppose
20.CApprove Equity Plan Financing to Participants of 2021 and Previous ProgramsOppose
21Approve the Remuneration ReportOppose
22.AShareholder Resolution: Deliberation on Possible Legal Action Against RepresentativesFor
22.BShareholder Resolution: Request Compensation from Representatives for the Damage that the Investigation finds that Swedbank has SufferedFor
22.CShareholder Resolution: Engage Roschier Advokatbyra AB and the Lawyers Johan Sidklev and Carl Persson to Carry out the Investigation and Represent Swedbank as a Legal Counsel in the Action for DamagesFor
22.DShareholder Resolution: Engage Roschier Advokatbyra AB and the Lawyers Johan Sidklev and Carl Persson to Carry out the Investigation and Represent Swedbank as a Legal Counsel in the Action for DamagesFor
23.A.1Shareholder Resolution: Swedbank Adopts Guidelines to Immediately Decline Loans to Projects Aiming at Extracting Fossil FuelsFor
23.A.2Shareholder Resolution: Swedbank Adopts Guidelines to Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction)For
23.BShareholder Resolution: Swedbank, before the AGM 2022, Reports its Exposure in Loans to Companies whose Main Activity is to Extract Fossil EnergyFor
24Close MeetingNon-Voting