AGM 2019 | Swedbank

The 2019 Annual General Meeting of Swedbank AB was held at Folkets hus, Barnhusgatan 12-14, Stockholm, Sweden on Thursday, March 28, 2019.

Agenda item number	Name of document
2, 11-16	The nomination committee's proposal (PDF)
	Information on proposed board members (PDF)
4	Proposed agenda (PDF)
17	Proposal on guidelines for remuneration to top executives (PDF)
	The Board's evaluation of the application of Guidelines for Remuneration to Top Executives (PDF)
18	Proposal on acquisition of own shares (PDF)
19	Proposal on authorization on acquisition of own shares (PDF)
	The Board's statement on agenda items 18-19 (PDF)
20	Proposal on authorization issuance of convertibles (PDF)
21a	Proposal on performance and share based remuneration program EKEN 2019 (PDF)
21b	Proposal on deferred variable remuneration in the form of shares under the individual program IP 2019 (PDF)
21c	Proposal regarding transfer of own shares (PDF)
22	Proposal to amend the Articles of Association (PDF)
	Proposed Articles of Association (PDF)
23	Proposal from shareholder (PDF)
24	Proposal from shareholder (PDF)
	Auditor's report (PDF)

Annual General Meeting 2019