Annual General Meeting 2019

The 2019 Annual General Meeting of Swedbank AB was held at Folkets hus, Barnhusgatan 12-14, Stockholm, Sweden on Thursday, March 28, 2019.

Agenda item number	Name of document
2, 11-16	The nomination committee's proposal
	Information on proposed board members
4	Proposed agenda
17	Proposal on guidelines for remuneration to top executives
	The Board's evaluation of the application of Guidelines for Remuneration to Top Executives
18	Proposal on acquisition of own shares
19	Proposal on authorization on acquisition of own shares
	The Board's statement on agenda items 18-19
20	Proposal on authorization issuance of convertibles
21a	Proposal on performance and share based remuneration program EKEN 2019
21b	Proposal on deferred variable remuneration in the form of shares under the individual program IP 2019
21c	Proposal regarding transer of own shares
22	Proposal to amend the Articles of Association
	Proposed Articles of Association
23	Proposal from shareholder
24	Proposal from shareholder
	Auditor's report