Annual General Meeting 2017
The 2017 Annual General Meeting of Swedbank AB took place on 30 March 2017.
Speeches by Chairman and President/CEO
Minutes
Nomination Committee for the AGM 2017
Material ahead of the AGM
- Proposed agenda (PDF)
- The Nomination Committee's proposals on items 2 and 11-15 in the agenda (PDF)
- The Board's proposed resolution on item 16 guidelines for remuneration to top executives (PDF)
- The Board's proposed resolution on item 17 acquisition of own shares (PDF)
- The Board's proposed resolution on item 18 authorization on acquision of own shares (PDF)
- The Board's proposed resolution on item 19 authorization issuance of convertibles (PDF)
- The Board's proposed resolution on item 20 common performance and share based remuneration program “Eken” (PDF)
- Item 21 Shareholder proposal (PDF)
- Item 22 a-i Shareholder proposal (PDF)
- The Board's evaluation of the application of Guidelines for Remuneration to Top Executives (PDF)
- The Board's statement regarding items 17-18 in accordance to the Swedish Companies Act (PDF)
- Information on proposed Board members (PDF)
- Auditor's Report (PDF)