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