Given the continued spread of Covid-19, the Board of Directors has decided that shareholders shall be able to exercise their voting rights at the AGM also by postal voting in accordance with the regulations in SEB's Articles of Association. It will also be possible to follow the meeting online, via sebgroup.com, but without the opportunity to vote or ask questions. In addition to the opportunity to ask questions at the AGM, shareholders will also be able to ask questions in writing. These must be received by SEB no later than 12 March 2022, and will be answered on sebgroup.com. Due to the continued spread of Covid-19, only light refreshments will be served at Konserthuset and there will be no mingle with SEB's management before the AGM or any gifts to shareholders.
The agenda for the AGM includes the Board of Directors' proposal for an ordinary dividend of SEK 6.00 per A and C share for 2021, as well as the election of the Board of Directors. The Nomination Committee proposes re-election of Marcus Wallenberg, Signhild Arnegård Hansen, Anne-Catherine Berner, Winnie Fok, Sven Nyman, Lars Ottersgård, Jesper Ovesen, Helena Saxon and Johan Torgeby, as well as new election of Jacob Aarup-Andersen.
The notice of the AGM and the Nomination Committee's and the Board of Directors' complete proposed resolutions are available on sebgroup.com and at the Bank's Head Office at Kungsträdgårdsgatan 8 in Stockholm. The notice will be published in Post- och Inrikes Tidningar on 22 February 2022. An announcement of the notice will be published in the Swedish newspapers Dagens Nyheter, Svenska Dagbladet and Dagens Industri on 22 February 2022.