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Annual General Meeting 2022

The 2022 Annual General Meeting of Swedbank AB took place on Wednesday 30 March 2022 in Stockholm. 

Information about the Annual General Meeting 2022

The shareholders in Swedbank AB are hereby given notice that the Annual General Meeting will be held at Folkets Hus, Barnhusgatan 12-14, Stockholm, at 11:00 am (CET) on Wednesday 30 March 2022.

Shareholders are welcome from 10:15 am (CET). Due to the ongoing pandemic, there will be no arrangements before the meeting.

Information about postal voting

Pursuant to chapter 12 of Swedbank AB’s Articles of Association, the Board of Directors has resolved that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the meeting, by proxy or through postal voting.

Published documents

Agenda item numberName of document
2, 11-15The nomination committee's proposal (PDF)
 Information on proposed board members (PDF)
4Proposed agenda (PDF)
16Proposal on guidelines for remuneration to top executives (PDF)
17Proposal on acquisition of own shares (PDF)
18Proposal on authorisation on acquisition of own shares (PDF)
 The Board's statement on agenda items 17-18 (PDF)
19Proposal on authorisation on the issuance of convertibles (PDF)
20aProposal on common performance and share based remuneration program Eken 2022 (PDF)
20bProposal on deferred variable remuneration in the form of shares under IP 2022 (PDF)
20cProposal regarding transfer of own shares (PDF)
21Report on paid and outstanding remuneration to top executives (PDF)
 Auditor's statement (PDF)
22Proposal from shareholder, agenda item number 22 (PDF)
23Proposal from shareholder, agenda item number 23 (PDF)