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Annual general meeting

Shareholders' influence is exercised at the Annual General Meeting (AGM), which is the highest decision-making body of the Bank.

All shareholders, registered in the Shareholders' Register and having notified their attendance properly, have the right to participate at the AGM and to vote for the full number of their respective shares. A shareholder who cannot participate at the AGM can be represented by proxy.

At the AGM, the shareholders decide on the disposition of the bank's profit, discharge of liability for the Board members and the President, and elect the Board members and auditor. The AGM also decides on remuneration for the Board and the auditor and establishes guidelines for remuneration to the President and executive management.

The Nomination committee is responsible for preparing and presenting proposals for Chair of the Board, Board members including the number of Board members, for remuneration of the Board and the distribution of the remuneration between the Board members, as well as for committee work, and for election of auditors and audit fees.

Previous General Meetings

Skandinaviska Enskilda Banken AB held its Annual General Meeting on 1 April 2025.

Watch our Annual General Meeting 2025

Take part in the recorded Annual General Meeting 2025. The meeting was briefly interrupted due to disturbances in the room, but the session was resumed without significant delay. The recording plays without interruptions.

Skandinaviska Enskilda Banken AB held its Annual General Meeting on 19 March 2024.

Watch our Annual General Meeting 2024 online

Here you can watch our Annual General Meeting 2024 online. The recording is 2 hours and 8 minutes long.

Skandinaviska Enskilda Banken AB's Annual General Meeting (AGM) was held on Tuesday, 4 April, 2023.

The Annual General Meeting has been held on 22 March 2022 at 13.00h (CET), at the Concert Hall, Hötorget, Stockholm.

The Board of Directors of Skandinaviska Enskilda Banken AB has as previously communicated decided to propose a further ordinary dividend of SEK 4.10 per share. As a result, the Board of Directors will convene an Extraordinary General Meeting on 12 November 2021.

SEB's Annual General Meeting has been held on Tuesday, 30 March 2021.

Due to the covid-19-pandemic and the restrictions that have been introduced to limit the spread of infection, the Board has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies or third parties and that shareholders shall have the opportunity to exercise their voting rights only by postal voting in advance.

Shareholders will have the opportunity to ask questions in writing prior to the Annual General Meeting. These must be received by SEB no later than 20 March 2021 and will be answered no later than 25 March 2021. SEB will carry out a webcast with the Chair of the Board, the President and the external auditor on a 14:00 on 24 March 2021 at this webpage. In the webcast, the Chair and the President will, among other things, give their views on the past year and provide answers to questions received from Shareholders questions sent in from the shareholders, and reflect also on other questions that affect SEB and the bank's customers.

Further information about postal voting is found in the notice convening the AGM and in the form for postal voting.

SEB's Chair, CEO and Chief Economist in a shareholder webstream from March 24

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.
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