Annual General Meeting 2012
- Notice for the AGM 2012
- Proxy for voting
- The Nomination Committee proposals for decisions AGM 2012
- Item 15 Information regarding proposed board members
- Information about auditors for Skandinaviska Enskilda Banken
- Evaluation according to the Corporate Governance Code
- Item 18 Guidelines for salary and other remuneration
- Auditors report on guidelines for remuneration
- Item 19 Long-term equity programmes
- Item 20 Acquisition and sale of own shares
- Item 21 Appointment of auditors of foundations
- Minutes AGM 2012