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Annual General Meeting 2025

Information about the Annual General Meeting 2025

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

Watch Swedbank's Chairman's speech from Swedbank's Annual General Meeting 2025, in Swedish only

Watch Swedbank's CEO's speech from Swedbank's Annual General Meeting 2025, in Swedish only

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)