The Annual General Meeting in Skandinaviska Enskilda Banken AB will be held on 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 24 March 2021 at www.sebgroup.com. 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.
The agenda includes the Board of Directors’ proposal for a dividend of SEK 4.10 per share for 2020.
The Nomination Committee proposes re-election of Signhild Arnegård Hansen, Anne-Catherine Berner, Winnie Fok, Sven Nyman, Lars Ottersgård, Jesper Ovesen, Helena Saxon, Johan Torgeby and Marcus Wallenberg.
The notice and the Nomination Committee’s and the Board of Directors’ complete proposed resolutions are available on www.sebgroup.com and at the Bank's Head Office, Kungsträdgårdsgatan 8 in Stockholm.
The notice will be published in Post- och Inrikes Tidningar on 24 February 2021. An announcement of the notice will be published in the Swedish newspapers Dagens Nyheter, Svenska Dagbladet and Dagens Industri on 24 February 2021.