Extraordinary General Meeting October 2021
Extraordinary General Meeting of Swedbank AB on 28 October 2021.
Specific measures due to the Corona virus (Covid-19)
Due to the ongoing pandemic, the Board of Directors has decided that the EGM should be executed without physical presence of shareholders, proxies or external participants and that voting may only be done by post prior to the EGM.
Information about postal voting
The Board of Directors of Swedbank has decided that shareholders should be able to exercise their voting rights by post. Natural persons may also cast their votes electronically through verification with BankID.
Further information about postal voting is found in the convening notice to the EGM and in the form for postal voting.
Information about the EGM October 2021
- Convening notice to the EGM October 2021 (PDF)
- The Board´s statement in accordance with Chapter 18, Section 4 (agenda item 7) (PDF)
- The Board´s report in accordance with Chapter 18, Section 6 (agenda item 7) (PDF)
- The Auditor´s statement under Chapter 18, Section 6 (agenda item 7) (PDF)
- EGM Minutes (PDF)
- EGM Appendix 1 (PDF)
- EGM Appendix 2 (PDF)
- EGM Appendix 3 (PDF)
- EGM Appendix 5 (PDF)
- Postal voting form (PDF)
- Power of attorney (PDF)
- Annual and Sustainability Report 2020 (PDF)
- Link to submit postal vote digitally