Annual General Meeting 2016
The 2016 Annual General Meeting of Swedbank AB was held on 5 April 2016.
Speeches by Chairman and President/CEO
Minutes
Nomination Committee for the AGM 2016
Material ahead of the AGM
- Proposal of the Nomination Committee (PDF)
- Proposed board members (PDF)
- Proposal for remuneration to top executives item 16 (PDF)
- Proposal to acquire the bank's own shares item 17 (PDF)
- Proposal regarding authorisation to decide on acquisition of the bank's own shares item 18 (PDF)
- Proposal regarding authorisation to decide on the issuance of convertibles item 19 (PDF)
- Proposal regarding the common performance and share based remuneration program item 20 (PDF)
- Matter submitted by shareholder item 21 (PDF)
- Matter submitted by shareholder item 22 (PDF)
- Matter submitted by shareholder item 23 (PDF)
- Matter submitted by shareholder item 24-31 (PDF)
- Matter submitted by shareholder item 32 (PDF)
- Auditors report regarding compliance with guidelines for remuneration (PDF)
- The Board of Directors’ evaluation of the application of Guidelines for Remuneration to Top Executives (PDF)
- Statement of the Board of Directors according to Chapter 19 Section 22 of the Companies Act (item 17 and 18) (PDF)
Other information
- Complementary information to the AGM 2016 of Swedbank AB (PDF)
- Johan Munck legal opinion regarding certain actions in conjunction with a report made to the SFSA concerning the bank’s CEO (PDF)
- Johan Munck legal opinion regarding discharge from liability (PDF)
- Gernandt & Danielsson legal letter regarding discharge from liability (PDF)
- Letter to shareholders (PDF)