Annual General Meeting 2014
The Annual General Meeting of Swedbank AB was held Wednesday 19 March 2014. Venue: Dansens Hus, Barnhusgatan 14, 111 24 Stockholm.
Speeches by Chairman and President/CEO
Decisions and board election results
Minutes with attachment
- Minutes (PDF)
- Agenda (PDF)
- Proposal of the Nomination Committee (PDF)
- Information on proposed Board members (PDF)
- Complete proposals of the Board of Directors items 16-21 (PDF)
- Statement of the Board of Directors over item 18 and 19 (PDF)
- Matter submitted by the shareholder Thorwald Arvidsson item 22 (PDF)
- Matter submitted by the shareholder Tommy Jonasson item 23 (PDF)
- Auditors report regarding compliance with guidelines for remuneration (PDF)