Annual General Meeting 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.
- 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
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Nomination committee for 2021
According to a decision of Skandinaviska Enskilda Banken AB'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 names of the representatives shall be published not later than six months prior to the Annual General Meeting.