Statements from SEB regarding proposals to the Annual General Meeting
Read SEB's statements on proposals received for the 2023 Annual General Meeting.
Annual General Meeting 2023
Skandinaviska Enskilda Banken AB's Annual General Meeting (AGM) was held on Tuesday, 4 April, 2023.
- 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