Annual General Meeting 2019

Skandinaviska Enskilda Banken AB's(publ) Annual General Meeting has been held on Tuesday, 26 March 2019.

Johan Torgeby's presentation (in Swedish) at the Annual General Meeting
Chair of the Board Marcus Wallenberg's opening remarks
Chair of the Board Marcus Wallenberg's speech

Minutes 2019

Notice for the AGM 2019
Proxy for voting 2019

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

Nomination Committee 2019

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