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Annual General Meeting 2018

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

Information and notice of attendance for AGM 2018

Published documents

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