Annual General Meeting 2025

The Annual General Meeting 2025 will be held at Cirkus, Stockholm, on Wednesday 26 March 2025.

More information:  Annual General Meeting 2025

Agenda items for Annual General Meetings

Shareholders who wish to have a matter addressed by an Annual General Meeting must submit a written request to the Board of Directors. The request should have been received by the secretary of the Board of Directors no later than seven weeks prior to the Annual General Meeting, or in due time for the request to be included in the notice and the agenda of the Annual General Meeting. The request must be addressed to:

Swedbank AB (publ)
Attention: Secretary of the Board of Directors
SE-105 34 Stockholm

Registration

Information on the registration procedure will be published 4-6 weeks before an Annual general meeting in conjunction with the publication of the notice convening the Annual General Meeting. The notice will be published in daily newspapers in Sweden and on this website. Registration and applications to attend can be submitted once the notice has been published, either via this website, or by phone or letter in the manner specified in the notice.

Voting rights

Common shares (A shares) entail voting rights, one vote per share. Swedbank AB is not entitled to vote for the shares it holds at the General Meeting.

Nomination Committee

The Nomination Committee is the shareholders’ body, which nominates Board members and the Auditor and proposes their fees, among other things.

• Nomination committee