Previous general meetings
Archive of previous Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).
The 2010 Annual General Meeting of Swedbank AB was held in Berwaldhallen, Stockholm on Friday 26 March 2010.
- Proposed agenda (PDF)
- Minutes (PDF)
- Information on proposed Board members, AGM 2010 (PDF)
- Proposal of the Board of Directors of Swedbank AB on the right to acquire the Bank’s own shares (PDF)
- Statement of the Board of Directors of Swedbank AB on proposal to decide on acquisition of the Bank’s own shares (pdf)
- Audit Report (PDF)
- Proposal Tommy Jonasson (PDF)
- Proposal Christer Dupuis (PDF)
- Proposal of the Nomination Committee for the Annual General Meeting 2010 (PDF)
- Information on proposed Board Members (PDF)
The Extraordinary General Meeting was held at Cirkus, Djurgårdsslätten 43–45, Stockholm, Sweden on Tuesday 15 September 2009 at 09:30 (CET).
- Powerpoint slides presented at the EGM by Carl Eric Stålberg, Chair (PDF)
- Speech made at the EGM by Carl Eric Stålberg, Chair (PDF)
- Invitation (PDF)
- Proposals for resolutions (PDF)
- Report of the Board (PDF)
- Statement from the auditor (PDF)
- Statement from the auditor II (PDF)
- Appendix A, underwriters (PDF)
- Minutes from the meeting (PDF)
- Attachment 1 (PDF)
- Attachment 1 presentation (PDF)
- Attachment 4 (PDF)
- Attachment 7 (PDF)
The Annual General Meeting was held on April 24 at The Royal Opera House in Stockholm. Here you will find the presentations made by the Chair of the Board Carl Eric Stålberg, as well as the presentation that CEO Michael Wolf made.
- Speech by Chair (PDF)
- Speech by CEO (PDF)
- Proposed agenda (PDF)
- Minutes (PDF)
- Item 15- Statement of the Board of directors of Swedbank on share re-purchase (PDF)
- Item 15- Acquistion of the Bank´s own shares (PDF)
- Item 16- Remuneration policy (PDF)
- Item 16- Attachment (PDF)
- Information on proposed Board members (PDF)
- Press release April 27, 2009 (PDF)
The Annual General Meeting was held in Stockholm on April 27, 2007.
Swedbank's Annual General Meeting was held on April 21 in Stockholm.
Swedbank's Annual General Meeting was held on April 22, 2004, in ELMIA Conference Center, Jönköping.
Swedbank's Annual General Meeting was held on April 10, 2003, in Stockholm.
FöreningsSparbanken's annual general meeting was held April 10 in Sundsvall.