Extraordinary General Meeting February 2021
Extraordinary General Meeting of Swedbank AB on 15 February 2021
Specific measures due to the Corona virus (Covid-19)
Due to the ongoing pandemic, the Board of Directors has decided that the EGM should be executed without physical presence of shareholders, proxies or external participants and that voting may only be done by post prior to the EGM.
Information about postal voting
The Board of Directors of Swedbank has decided that shareholders should be able to exercise their voting rights by post.
Form for postal voting can be found here (pdf) and below under “Information about the EGM 2021”. It is also possible to submit postal votes digitally by following this link.
Further information about postal voting is found in the convening notice to the EGM and in the form for postal voting.
Information about the EGM February 2021
- Convening notice to the EGM (PDF)
- The Board´s statement on agenda item 7 (PDF)
- The Board´s report on agenda item 7 (PDF)
- The Auditor´s statement on agenda item 7 (PDF)
- EGM Minutes (PDF)
- EGM Appendix 1 (PDF)
- EGM Appendix 2 (PDF)
- EGM Appendix 3 (PDF)
- EGM Appendix 5 (PDF)
- Postal voting form (PDF)
- Power of attorney (PDF)
- Annual and Sustainability Report 2019 (PDF)
- Link to submit postal vote digitally