Annual General Meeting 2018

SEB's Annual General Meeting was held on Monday, 26 March 2018.

Johan Torgeby's presentation (in Swedish) at the Annual General Meeting

Notice for the AGM 2018
Proxy for voting 2018

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

Nomination Committee 2018

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