SEB Annual General Meeting 2025
The Annual General Meeting (AGM) in Skandinaviska Enskilda Banken AB was held on 1 April 2025 at 10.00 CET. Take part of speeches and presentations.
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
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.
- The Nomination Committee’s proposals
- Item 14: Information about proposed Directors of the Board
- Item 15: Information about auditor
- Item 16 a: Remuneration report 2023
- Item 16 b: Guidelines executives 2024
- Item 17: Long-term equity programmes
- Item 18: Acquisition and sale of own shares
- Item 19: ATI convertibles
- Item 21: Appointment of auditors of foundations with linked administration
- Item 22: Proposal from shareholder Carl Axel Bruno
- Item 23 Proposal from shareholders the Swedish Society for Nature Conservation and Greenpeace Nordic
- Auditor’s report pursuant to Chapter 8, Section 54 the Swedish Companies Act
- Auditor’s statement pursuant to Chapter 20, Section 14 the Swedish Companies Act
- Agenda
- The Nomination Committee’s proposals
- Item 14: Information about proposed Directors of the Board
- Item 15: Information about auditor
- Item 16: Remuneration Report 2022
- Item 17: Long-term equity programmes
- Item 18: Acquisition and sale of own shares
- Item 19: ATI convertibles
- Item 22: Proposal from shareholder Carl Axel Bruno
- Item 23: Proposal from shareholder Johan Appelberg
- Item 24 Proposal from shareholders Greenpeace Nordic and the Swedish Society for Nature Conservation
- Item 25 and 26: Proposals from shareholder Tommy Jonasson
- Auditor’s report pursuant to Chapter 8, Section 54 the Swedish Companies Act
- Auditor’s statement pursuant to Chapter 20, Section 14 the Swedish Companies Act
- The Nomination Committee's proposals
- Item 14: Information about proposed Directors of the Board
- Item 15: Information about auditor
- Item 16: Remuneration Report 2021
- Item 17: Long-term equity programmes för 2022
- Item 18: Acquisition and sale of own shares
- Item 19: ATI convertibles
- Item 22: Letter from shareholder Carl Axel Bruno
- Item 23: Letter from shareholder Tommy Jonasson
- Auditor's report pursuant to Chapter 8, Section 54 the Swedish Companies Act
- Auditor's statement pursuant to Chapter 20, Section 14 the Swedish Companies Act
- Notice EGM 2021
- Agenda EGM 2021
- Minutes and appendices EGM 2021
- Board of Directors’ statement pursuant to Chapter 18, Section 4 the Swedish Companies Act
- Board of Directors’s report pursuant to Chapter 18, Section 6 the Swedish Companies Act
- Auditor's comment pursuant to Chapter 18, Section 6 the Swedish Companies Act
- Proxy EGM 2021
- Euroclear Sweden - Digital postal voting (vpc.se)
- SEB Form for postal voting
SEB's Chair, CEO and Chief Economist in a shareholder webstream from March 24
- The Nomination Committee proposals 2021
- Proxy for voting 2021
- Notice for the AGM 2021
- Auditor's statement on compliance with guidelines for remuneration
- Form for postal voting
- Instruction Nomination Committee
- Item 14 Information about proposed Board of Directors
- Item 15 Information about auditor
- Item 16 Remuneration report
- 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 21 Proposal to amend the Articles of Association
- Item 22 Proposal from shareholder Elisabeth Dahlerius Dahlin
- Item 23 Proposal from shareholder Rolf Lindahl
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
- The Nomination Committee proposals 2019
- 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
- The Nomination Committee proposals 2018
- 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 17 Guidelines for salary and other remuneration
- Auditor's report regarding compliance with the guidelines for remuneration
- Item 18 Long-term equity programmes
- Item 19 Acqusition and sale of own shares
- Item 20 Appointment of auditors of foundations
- Item 21 - 23 Proposal from shareholder (only available in Swedish)
Skandinaviska Enskilda Banken AB held its Annual General Meeting on 19 March 2024.
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 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.
Skandinaviska Enskilda Banken AB's(publ) Annual General Meeting has been held on Tuesday, 26 March 2019.
SEB's Annual General Meeting was held on Monday, 26 March 2018.
SEB's Annual General Meeting has been held in Stockholm on Tuesday, 28 March 2017.
SEB's Annual General Meeting has been held in Stockholm on 22 March 2016.
SEB's Annual General Meeting has been held on Wednesday, 25 March 2015.