SWEDBANK AB 26/03/2024 AGM
1Open MeetingNon-Voting
2Elect Chair of MeetingFor
3Preparation and Approve List of ShareholdersNon-Voting
4Approval of the AgendaFor
5Designate Inspectors of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingFor
7.AReceive the Annual ReportNon-Voting
7.BReceive Auditor's ReportNon-Voting
8Approve Financial StatementsAbstain
9Approve the DividendFor
10.AApprove Discharge of Bo BengtssonFor
10.BApprove Discharge of Göran BengtssonFor
10.CApprove Discharge of Annika CreutzerFor
10.DApprove Discharge of Hans EckerströmFor
10.EApprove Discharge of Kerstin HermanssonFor
10.FApprove Discharge of Helena LiljedahlFor
10.GApprove Discharge of Bengt Erik LindgrenFor
10.HApprove Discharge of Anna MossbergFor
10.IApprove Discharge of Per Olof NymanFor
10.JApprove Discharge of Biljana PehrssonFor
10.KApprove Discharge of Göran PerssonFor
10.LApprove Discharge of Biörn RieseFor
10.MApprove Discharge of Jens HenrikssonFor
10.NApprove Discharge of Roger LjungFor
10.OApprove Discharge of Åke SkoglundFor
10.PApprove Discharge of Henrik JoelssonFor
10.QApprove Discharge of Camilla LinderFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13.ARe-elect Göran Bengtsson - Non-Executive DirectorFor
13.BRe-elect Annika Creutzer - Non-Executive DirectorFor
13.CRe-elect Hans Eckerström - Non-Executive DirectorFor
13.DRe-elect Kerstin Hermansson - Non-Executive DirectorFor
13.ERe-elect Helena Liljedahl - Non-Executive DirectorOppose
13.FRe-elect Anna Mossberg - Non-Executive DirectorFor
13.GRe-elect Per Olof Nyman - Non-Executive DirectorFor
13.HRe-elect Biljana Pehrsson - Non-Executive DirectorOppose
13.IRe-elect Göran Persson - Chair (Non Executive)Abstain
13.JRe-elect Biörn Riese - Vice Chair (Non Executive)For
14Elect Goran Persson as Chair of the BoardAbstain
15Appoint the AuditorsFor
16Approve Nomination Committee Procedures For
17Decision to acquire own shares pursuant to the Securities Market ActOppose
18Authorise Share RepurchaseOppose
19Approve Issuance of Convertibles without Preemptive RightsFor
20.AApprove Common Deferred Share Bonus Plan (Eken 2024)For
20.BApprove Deferred Share Bonus Plan for Key Employees (IP 2024)Oppose
20.CApprove Enabling ProposalOppose
21Amend Articles: Business Name, Business Object, Business of the Annual General Meeting, General MeetingsFor
22Approve the Remuneration ReportFor
23Shareholder Resolution: Bank SoftwareOppose
24Shareholder Resolution: Climate Change TargetsFor
25Close MeetingNon-Voting