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
CEO Johan Torgeby's commentary at 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.
- 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