To main content

Skandinaviska Enskilda Banken AB

Ticker: SEB.A

Meeting date: 28/03/2017

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Open Meeting Mgt rec None Vote None
2 Proposal Elect Chairman of Meeting Mgt rec For Vote For
3 Proposal Prepare and Approve List of Shareholders Mgt rec For Vote For
4 Proposal Approve Agenda of Meeting Mgt rec For Vote For
5 Proposal Designate Inspector(s) of Minutes of Meeting Mgt rec For Vote For
6 Proposal Acknowledge Proper Convening of Meeting Mgt rec For Vote For
7 Proposal Receive Financial Statements and Statutory Reports Mgt rec None Vote None
8 Proposal Receive President's Report Mgt rec None Vote None
9 Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
10 Proposal Approve Allocation of Income and Dividends of SEK 5.50 Per Share Mgt rec For Vote For
11 Proposal Approve Discharge of Board and President Mgt rec For Vote For
12 Proposal Determine Number of Members (11) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Mgt rec For Vote For
13 Proposal Approve Remuneration of Directors in the Amount of SEK 2.85 Million for Chairman, SEK900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors Mgt rec For Vote For
14aa Proposal Reelect Johan Andresen as Director Mgt rec For Vote For
14ab Proposal Reelect Signhild Arnegard Hansen as Director Mgt rec For Vote For
14ac Proposal Reelect Samir Brikho as Director Mgt rec For Vote For
14ad Proposal Reelect Winnie Fok as Director Mgt rec For Vote For
14ae Proposal Reelect Tomas Nicolin as Director Mgt rec For Vote For
14af Proposal Reelect Sven Nyman as Director Mgt rec For Vote For
14ag Proposal Reelect Jesper Ovesen as Director Mgt rec For Vote For
14ah Proposal Reelect Helena Saxon as Director Mgt rec For Vote For
14ai Proposal Reelect Marcus Wallenberg as Director Mgt rec For Vote For
14aj Proposal Reelect Sara Ohrvall as Director Mgt rec For Vote For
14ak Proposal Elect Johan Torgeby as Director Mgt rec For Vote For
14b Proposal Reelect Marcus Wallenberg as Chairman of the Board Mgt rec For Vote For
15 Proposal Ratify PricewaterhouseCoopers as Auditors Mgt rec For Vote For
16 Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgt rec For Vote For
17a Proposal Approve SEB All Employee Program 2017 Mgt rec For Vote For
17b Proposal Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers Mgt rec For Vote For
18a Proposal Authorize Share Repurchase Program Mgt rec For Vote For
18b Proposal Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans Mgt rec For Vote For
18c Proposal Approve Transfer of Shares to Participants in 2017 Long-Term Equity Programs Mgt rec For Vote For
19 Proposal Approve Issuance of Covertible Capital Instruments Corresponding to a Maximum of10 Percent of the Total Number of Shares Mgt rec For Vote For
20 Proposal Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Mgt rec For Vote For
Shareholder proposals
21a Proposal Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Mgt rec None Vote Against
21b Proposal Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Mgt rec None Vote Against
21c Proposal Require the Results from the Working Group Concerning Item 21a to be Reported to the AGM Mgt rec None Vote Against
21d Proposal Request Board to Take Necessary Action to Create a Shareholders' Association Mgt rec None Vote Against
21e Proposal Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Mgt rec None Vote Against
21f Proposal Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Mgt rec None Vote Against
21g Proposal Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Mgt rec None Vote Against
21h Proposal Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e Mgt rec None Vote Against
21i Proposal Instruct the Board to Perform an Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM Mgt rec None Vote Against
21j Proposal Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Mgt rec None Vote Against
21k Proposal Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a Mgt rec None Vote Against
22 Proposal Amend Articles Re: Former Politicians on the Board of Directors Mgt rec None Vote Against
Management proposals
23 Proposal Close Meeting Mgt rec None Vote None

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Go back to search page