Annual General Meeting 2015
The Annual General Meeting of Swedbank AB was held on 26 March 2015. Venue: Dansens Hus, Barnhusgatan 14, 111 24 Stockholm.
Notice including agenda, voting process and proxy
Speeches by Chairman and President/CEO
The head of Digital Development
Minutes and Decisions and board election results
Press release - Decisions and board election results
Material ahead of the AGM
Proposal of the Nomination Committee
Information on proposed Board Members
Complete proposals of the Board of Directors items 15-19
Statement of the Board of Directors over item 16 and 17
Matter submitted by the shareholder Thorwald Arvidsson item 20
Matter submitted by the shareholder Thorwald Arvidsson item 21-24
Matter submitted by the shareholder Göran Westman item 25
Auditors report regarding compliance with guidelines for remuneration