Annual General Meeting 2020
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.
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