Annual General Meeting 2016
The 2016 Annual General Meeting of Swedbank AB was held on 5 April 2016.
Decision on discharge from liability according to item 10 in the proposed agenda
Speeches by Chairman and President/CEO
Minutes
Nomination Committee for the AGM 2016
Change of the proposal to the AGM 30 March 2016
Press release Nomination committee 15 September 2016
Nomination committee proposal to the Board of Directors of Swedbank 2016, 4 February 2016
Material ahead of the AGM
Proposal of the Nomination Committee
Proposal for remuneration to top executives item 16
Proposal to acquire the bank's own shares item 17
Proposal regarding authorisation to decide on acquisition of the bank's own shares item 18
Proposal regarding authorisation to decide on the issuance of convertibles item 19
Proposal regarding the common performance and share based remuneration program item 20
Matter submitted by shareholder item 21
Matter submitted by shareholder item 22
Matter submitted by shareholder item 23
Matter submitted by shareholder item 24-31
Matter submitted by shareholder item 32
Auditors report regarding compliance with guidelines for remuneration
Other information
Complementary information to the AGM 2016 of Swedbank AB
Johan Munck legal opinion regarding discharge from liability
Gernandt & Danielsson legal letter regarding discharge from liability