Annual General Meeting 2014

SEB's Annual General Meeting has been held at Konserthuset, Stockholm, on Tuesday, 25 March 2014.

Read SEB's CEO Annika Falkengren's speech at the meeting
Annika Falkengren's presentation (in Swedish) at the Annual General Meeting
Chair of the Board Marcus Wallenberg's speech

Auditors report on guidelines for remuneration
Item 18 Long-term equity programmes
Item 19 Acqusition and sale of own shares
Item 20 Proposal on maximum ratio between fixed and variable component of the total remuneration for certain employees

Nomination Committee 2014

According to a decision of Skandinaviska Enskilda Banken’s Annual General Meeting the Nomination Committee shall consist of one representative of each of the four shareholders, or group of shareholders, controlling the largest number of votes in the Bank, who wishes to appoint a representative.

The Nomination Committee members