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Annual General Meeting 2024

Information about the Annual General Meeting 2024

The Annual General Meeting in Swedbank AB (publ) was held at Cirkus, Stockholm, on Tuesday 26 March 2024.

Published documents

Agenda item numberName of documentLink to convening notice
2, 11-16The Nomination Committee's proposal (PDF) 
 Information on proposed board members (PDF) 
4Proposed agenda (PDF) 
17Proposal on acquisition of own shares pursuant to the Securities Market ActSee item 17 in the notice (PDF)
18Proposal on authorisation for the Board of Directors to decide on acquisitions of own shares in addition to what has been stated in item 17See item 18 in the notice (PDF)
 The Board of Director's statement on agenda items 17-18 (PDF) 
19Proposal on authorisation for the Board of Directors to decide on the issuance of convertiblesSee item 19 in the notice (PDF)
20Proposal on performance and share based remuneration programs for 2024
 
  20aProposal on general performance and share based remuneration program 2024 ("Eken 2024") (PDF) 
  20bProposal on deferred variable remuneration in the form of share under the Individual Program 2024 ("IP 2024") (PDF) 
  20cProposal on transfer of own sharesSee item 20c in the notice (PDF)
21Proposal to amend Articles of AssociationSee item 21 in the notice (PDF)
22Remuneration Report (PDF) 
 Auditor's statement pursuant to Chapter 8, Section 54 of the Companies act (PDF) 
23Shareholder proposal, agenda item number 23 (PDF) 
24Shareholder proposal, agenda item number 24 (PDF)