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Annual General Meeting 2025

The Annual General Meeting in Swedbank AB (publ) will be held at Cirkus, Stockholm, on Wednesday 26 March 2025.

Information about the Annual General Meeting 2025

The shareholders in Swedbank AB (publ) are hereby given notice to the Annual General Meeting that will be held at Cirkus (Cirkusscenen), Djurgårdsslätten 43-45, Stockholm, at 11:00 am (CET) on Wednesday 26 March 2025. Shareholders are welcome for registration from 09:30 am (CET). Lighter refreshments will be offered before the Annual General Meeting.

Pursuant to article 9 of Swedbank’s Articles of Association, the Board of Directors has resolved that shareholders may exercise their voting rights at the Annual General Meeting by postal voting. Shareholders may therefore choose to exercise their voting rights at the Annual General Meeting by physical participation or by postal voting.

The Annual General Meeting will be broadcasted on this website, but without the opportunity to vote or ask questions. No registration is required to follow the Annual General Meeting on this website.

Conditions for participation

Shareholders wishing to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB as per 18 March 2025, and give notice of their intention to attend the Annual General Meeting no later than 20 March 2025. Further information on participation is included in the notice to the Annual General Meeting.

Media 

Media representatives are welcome to attend the Annual General Meeting. Registration is mandatory and a press card or equivalent is required. Please register by contacting Hannes Mård no later than 24 March 2025.

Telephone: +46 73 057 41 95

Email: hannes.mard@swedbank.se

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 2025
 
  20aProposal on general performance and share based remuneration program 2025 ("Eken 2025") (PDF) 
  20bProposal on deferred variable remuneration in the form of share under the Individual Program 2025 (IP 2025) (PDF) 
  20cProposal on transfer of own sharesSee item 20c in the notice (PDF)
21Remuneration report (PDF) 
 Auditor’s statement pursuant to Chapter, Section 54 § of the Companies Act  
22Shareholder proposal, agenda item number 22 (PDF) 
23Shareholder proposal, agenda item number 23 (PDF) 
 Swedbank's statement regarding shareholder proposals, items 22-23 (PDF)