At today's Annual General Meeting in
The Annual General Meeting decided that there shall be ten board members and to re-elect Göran Bengtsson, Annika Creutzer, Hans Eckerström,
Fees
The Annual General Meeting adopted the following fees:
** Chair of the Board of Directors
** Deputy Chair of the Board of Directors
** Other Board members
** Chair of the Board's Risk and Capital Committee
** Other members of the Board's Risk and Capital Committee
** Chair of the Board's Audit Committee
** Other members of the Board's Audit Committee
** Chair of the Board's Remuneration and Sustainability Committee
** Other members of the Board's Remuneration and Sustainability Committee
** Chair of the Board´s Governance Committee
** Other members of the Board's Governance Committee
Auditor's fee shall be payable by approved account.
Profit and loss account and balance sheet and decision on dividend
The Annual General Meeting decided to adopt the profit and loss account and balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2023.
The Annual General Meeting decided that an ordinary dividend of
Other decisions
In addition, the Annual General Meeting decided the following:
** The members of the Board of Directors, the deputy directors and the CEO were granted discharge of liabilities.
** Decision on Principles on how the Nomination Committee shall be appointed and Instruction for the Nomination Committee's work.
** Decision to acquire own shares in accordance with the Securities Market Act.
** Decision regarding authorisation for the Board of Directors to decide on the acquisition of own shares in addition to acquisition in accordance with the Securities Market Act.
** Decision on authorisation for the Board of Directors to decide on the issuance of convertibles.
** Approval of performance and share-based remuneration programs for 2024 for the
** Decision to amend the Articles of Association.
** Approval of submitted Remuneration Report.
The Annual General Meeting decided to reject matters submitted by shareholders.
For further information please contact:
Mattias af Geijerstam, Head of Group Corporate Communication, +46 73 398 05 02
https://news.cision.com/swedbank/r/swedbank-s-annual-general-meeting-2024,c3952807
https://mb.cision.com/Main/67/3952807/2698097.pdf
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