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Annual General Meeting 2018

Annual general meeting 2015

The 2018 Annual General Meeting of Swedbank AB will be held at Skandiascenen, Cirkus, Djurgårdsslätten 43-45, Stockholm, Sweden on Thursday, March 22, 2018.

Information and notice of attendance for AGM 2018

Shareholders should submit a notice of attendance to be eligible to participate in the AGM. A form for proxy voting is also available on the website.

Notification can also be posted to Swedbank, "AGM", c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden or made by telephone +46 (8) 402 90 60. When notifying the company, please indicate your name, personal/company registration number (for Swedish citizens or companies), address and telephone number.

Published documents

Convening notice including agenda

Agenda item numberName of document
2, 12-17The nomination committee's proposal
Information on proposed board members
4Proposed Agenda
11Proposal to amend the Articles of Association
Proposed Articles of Association
18Proposal on guidelines for remuneration to top executives
The Board's evaluation of the application of Guidelines for Remuneration to Top Executives
19Proposal on acquisition of own shares
20Proposal on authorization on acquision of own shares
The Boards statement on agenda items 19-20
21Proposal on authorization issuance of convertibles
22aProposal on performance and share based remuneration program Eken 2018
22bProposal on deferred variable remuneration in the form of shares under the individual program IP 2018
22cProposal regarding transfer of own shares
23Proposal from shareholder
24Proposal from shareholder
25Proposal from shareholder
Auditor's report

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