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Annual General Meeting 2023

The 2023 Annual General Meeting of Swedbank AB took place on 30 March 2023 in Stockholm.

Information about the Annual General Meeting 2023

The shareholders in Swedbank AB (publ) are hereby given notice to the Annual General Meeting that will be held at Oscarsteatern, Kungsgatan 63, at 11:00 am (CET) on Thursday 30 March 2023. Shareholders are welcome for registration from 09:30 am (CET). Lighter refreshments will be offered before the Annual General Meeting.

Information about postal voting

Pursuant to article 12 of Swedbank AB's Articles of Association, the Board of Directors has resolved that shareholders may also exercise their voting rights at the Annual General Meeting by postal voting. Shareholders may therefore choose to exercise their voting rights at the Annual General Meeting by physical participation, by proxy or by postal voting.

Published documents

Agenda item numberName of documentLink to convening notice
2, 11-16The nomination committee's proposal (PDF) 
 Information on proposed board members (PDF) 
4Proposed agenda (PDF) 
17Proposal for guidelines for remuneration to senior executives
See item 17 in the notice (PDF)
18Proposal on acquisition of own shares pursuant to the Securities Market ActSee item 18 in the notice (PDF)
19Proposal on authorisation for the Board of Directors to decide on acquisitions of own shares in addition to what has been stated in item 17See item 19 in the notice (PDF)
 The Board of Director's statement on agenda items 18-19 (PDF) 
20Proposal on authorisation on the issuance of convertibles
See item 20 in the notice (PDF)
21Proposal on performance and share based remuneration programs for 2023 
  21aProposal on general performance and share based remuneration program 2023 ("Eken 2023") (PDF) 
  21bProposal on deferred variable remuneration in the form of share under the Individual Program 2023 ("IP 2023") (PDF) 
  21cProposal on transfer of own sharesSee item 21c in the notice (PDF)
22Report on paid and outstanding remuneration to top executives (PDF) 
 Auditor's statement pursuant to Chapter 8, Section 54 of the Companies act (PDF) 
23Shareholder proposal, agenda item number 23 (PDF) 
24-25Shareholder proposal, agenda item number 24-25 (PDF) 
26Shareholder proposal (PDF)