Annual General Meeting 2026
Information about Annual General Meeting 2026
The Annual General Meeting in Swedbank AB (publ) was held at Cirkus, Stockholm, on Tuesday 24 March 2026.
| Agenda item number | Name of document | Link to convening notice |
|---|---|---|
| 2, 11-16 | ||
| Information on proposed board members (PDF) | ||
| 4 | Proposed agenda (PDF) | |
| 17 | Proposal on acquisition of own shares pursuant to the Securities Market Act | See item 17 in the notice (PDF) |
| 18 | Proposal on authorisation for the Board of Directors to decide on acquisitions of own shares in addition to what has been stated in item 17 | See item 18 in the notice (PDF) |
| The Board of Director's statement on agenda items 17-18 (PDF) | ||
| 19 | Proposal on authorisation for the Board of Directors to decide on the issuance of convertibles | See item 19 in the notice (PDF)
|
| 20 | Proposal on performance and share based remuneration programs for 2026 | |
| 20 a | Proposal on general performance and share based remuneration program 2026 (Eken 2026) (PDF)
| |
| 20 b | Proposal on deferred variable remuneration in the form of share under the Individual Program 2026 (IP 2026) (PDF) | |
| 20 c | Proposal on transfer of own shares | See item 20 c in the notice (PDF) |
| 21 | Remuneration Report (PDF) | |