SWEDBANK AB 30/04/2023 AGM
1OpeningNon-Voting
2Elect Chair of MeetingFor
3Preparation and approval of the voting listNon-Voting
4Approval of the agendaFor
5Election of two persons to verify the minutesNon-Voting
6Acknowledge Proper Convening of MeetingFor
7aReceive the Annual ReportNon-Voting
7bApprove the Audit ReportNon-Voting
8Approve Financial StatementsFor
9Approve the DividendFor
10aApprove Discharge of Bo BengtssonFor
10bApprove Discharge of Göran BengtssonFor
10cApprove Discharge of Annika CreutzerFor
10dApprove Discharge of Hans EckerströmFor
10eApprove Discharge of Kerstin HermanssonFor
10fApprove Discharge of Helena LiljedahlFor
10gApprove Discharge of Bengt Erik LindgrenFor
10hApprove Discharge of Anna MossbergFor
10iApprove Discharge of Per Olof NymanFor
10jApprove Discharge of Biljana PehrssonFor
10kApprove Discharge of Göran PerssonFor
10lApprove Discharge of Biörn RieseFor
10mApprove Discharge of Bo MagnussonFor
10nApprove Discharge of Jens HenrikssonFor
10oApprove Discharge of Roger LjungFor
10pApprove Discharge of Åke SkoglundFor
10qApprove Discharge of Henrik JoelssonFor
10rApprove Discharge of Camilla LinderFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13aElect Göran Bengtsson - Non-Executive DirectorFor
13bElect Annika Creutzer - Non-Executive DirectorFor
13cElect Hans Eckerström - Non-Executive DirectorOppose
13dElect Kerstin Hermansson - Non-Executive DirectorFor
13eElect Helena Liljedahl - Non-Executive DirectorFor
13fElect Bengt Erik Lindgren - Non-Executive DirectorFor
13gElect Anna Mossberg - Non-Executive DirectorFor
13hElect Per Olof Nyman - Non-Executive DirectorFor
13iElect Biljana Pehrsson - Non-Executive DirectorFor
13jElect Goran Persson - Chair (Non Executive)For
13kElect Biörn Riese - Vice Chair (Non Executive)For
14Elect Goran Persson as Chair of the BoardFor
15Appoint the AuditorsFor
16Decision on the Nomination CommitteeFor
17Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
18Decision to acquire own shares pursuant to the Securities Market ActOppose
19Authorise Share RepurchaseOppose
20Approve Issuance of Convertibles without Preemptive RightsFor
21aApprove Common Share-Based Remuneration Plan (Eken 2023)For
21bApprove Deferred Share Bonus Plan for Key Employees (IP 2022)Oppose
21cApprove Equity Plan FinancingOppose
22Approve the Remuneration ReportFor
23Shareholder Resolution: Bank's IT managementOppose
24Shareholder Resolution: allocation of funds for a study on the legal certainty for bank customers with guardians, trustees, etcOppose
25Shareholder Resolution: establishment of a Swedish/Danish chamber of commerce with office in LandskronaOppose
26Shareholder Resolution: Stop financing fossil companies that expand extraction and lack robust fossil phase-out plans in line with 1.5 degrees For
27Closing of the General MeetingNon-Voting