Annual General Meeting 2020

SEB’s Annual General Meeting has been held on Monday 29 June 2020.

In order to counteract the spread of the virus that causes Covid-19, the AGM was carried out through postal voting, without physical participation.

Chair of the Board Marcus Wallenberg's speech at the AGM 2020

 
Chair of the Board Marcus Wallenberg's speech

CEO Johan Torgeby's commentary at the AGM 2020

Minutes from AGM 2020

Minutes 2020

Notice and proxy

Notice for the AGM 2020

The notice is published in Post- och Inrikes Tidningar on May 29, 2020. The complete proposals for the Annual General Meeting are available below.

Proxy for voting 2020

Documents 2020

The Nomination Committee proposals 2020
Evaluation report
Item 14 Information about proposed Board of Directors
Item 15 Information about auditor
Item 16 Guidelines for remuneration
Auditor’s statement on compliance with guidelines for remuneration
Item 17 Proposal on long-term equity programmes
Item 18 Proposal on acquisition and sale of own shares
Item 19 Proposal on authorisation to issue convertibles
Item 20 Appointment of auditors of foundations
Item 21 Proposal to amend the Articles of Association
Item 22 and 23 Proposal from shareholder Thorwald Arvidsson
Auditor's letter to shareholders

Processing of personal data

For information on how personal data is processed, please see

https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf