Extraordinary General Meeting November 2021
The Board of Directors of Skandinaviska Enskilda Banken AB has as previously communicated decided to propose a further ordinary dividend of SEK 4.10 per share. As a result, the Board of Directors will convene an Extraordinary General Meeting on 12 November 2021.
- Notice EGM 2021
- Agenda EGM 2021
- Minutes and appendices EGM 2021
- Board of Directors’ statement pursuant to Chapter 18, Section 4 the Swedish Companies Act
- Board of Directors’s report pursuant to Chapter 18, Section 6 the Swedish Companies Act
- Auditor's comment pursuant to Chapter 18, Section 6 the Swedish Companies Act
- Proxy EGM 2021
- Euroclear Sweden - Digital postal voting (vpc.se)
- SEB Form for postal voting