Skandinaviska Enskilda Banken AB
Ticker: SEB.A
Meeting date: 19/03/2024
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 None | Vote None |
4 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
5.1 | Proposal Designate Anna Magnusson as Inspector of Minutes of Meeting | Mgt rec For | Vote For |
5.2 | Proposal Designate Carina Sverin as Inspector 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 8.50 Per Share | Mgt rec For | Vote For |
11.1 | Proposal Approve Discharge of Jacob Aarup-Andersen | Mgt rec For | Vote For |
11.2 | Proposal Approve Discharge of Signhild Arnegard Hansen | Mgt rec For | Vote For |
11.3 | Proposal Approve Discharge of Anne-Catherine Berner | Mgt rec For | Vote For |
11.4 | Proposal Approve Discharge of Annika Dahlberg | Mgt rec For | Vote For |
11.5 | Proposal Approve Discharge of John Flint | Mgt rec For | Vote For |
11.6 | Proposal Approve Discharge of Winnie Fok | Mgt rec For | Vote For |
11.7 | Proposal Approve Discharge of Anna-Karin Glimstrom | Mgt rec For | Vote For |
11.8 | Proposal Approve Discharge of Svein Tore Holsether | Mgt rec For | Vote For |
11.9 | Proposal Approve Discharge of Charlotta Lindholm | Mgt rec For | Vote For |
11.10 | Proposal Approve Discharge of Sven Nyman | Mgt rec For | Vote For |
11.11 | Proposal Approve Discharge of Marika Ottander | Mgt rec For | Vote For |
11.12 | Proposal Approve Discharge of Lars Ottersgard | Mgt rec For | Vote For |
11.13 | Proposal Approve Discharge of Jesper Ovesen | Mgt rec For | Vote For |
11.14 | Proposal Approve Discharge of Helena Saxon | Mgt rec For | Vote For |
11.15 | Proposal Approve Discharge of Johan Torgeby (as Board Member) | Mgt rec For | Vote For |
11.16 | Proposal Approve Discharge of Marcus Wallenberg | Mgt rec For | Vote For |
11.17 | Proposal Approve Discharge of Johan Torgeby (as President) | Mgt rec For | Vote For |
12.1 | Proposal Determine Number of Members (11) and Deputy Members (0) of Board | Mgt rec For | Vote For |
12.2 | Proposal Determine Number of Auditors (1) and Deputy Auditors (0) | Mgt rec For | Vote For |
13.1 | Proposal Approve Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman, SEK 1.2 Million for Vice Chairman and SEK 925,000 for Other Directors; Approve Remuneration for Committee Work | Mgt rec For | Vote For |
13.2 | Proposal Approve Remuneration of Auditors | Mgt rec For | Vote For |
14a1 | Proposal Reelect Jacob Aarup Andersen as Director | Mgt rec For | Vote For |
14a2 | Proposal Reelect Signhild Arnegard Hansen as Director | Mgt rec For | Vote For |
14a3 | Proposal Reelect Anne-Catherine Berner as Director | Mgt rec For | Vote For |
14a4 | Proposal Reelect John Flint as Director | Mgt rec For | Vote For |
14a5 | Proposal Reelect Winnie Fok as Director | Mgt rec For | Vote For |
14a6 | Proposal Reelect Svein Tore Holsether as Director | Mgt rec For | Vote For |
14a7 | Proposal Reelect Sven Nyman as Director | Mgt rec For | Vote For |
14a8 | Proposal Reelect Lars Ottersgard as Director | Mgt rec For | Vote For |
14a9 | Proposal Reelect Helena Saxon as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
14a10 | Proposal Reelect Johan Torgeby as Director | Mgt rec For | Vote For |
14a11 | Proposal Reelect Marcus Wallenberg as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
14b | Proposal Reelect Marcus Wallenberg as Board Chair Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
15 | Proposal Ratify Ernst & Young as Auditors | Mgt rec For | Vote For |
16a | Proposal Approve Remuneration Report | Mgt rec For | Vote For |
16b | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote For |
17a | Proposal Approve SEB All Employee Program 2024 for All Employees in Most of the Countries where SEB Operates | Mgt rec For | Vote For |
17b | Proposal Approve SEB Share Deferral Program 2024 for Group Executive Committee, Senior Managers and Key Employees | Mgt rec For | Vote For |
17c | Proposal Approve SEB Restricted Share Program 2024 for Other than Senior Managers in Certain Business Units | 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 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 Class A Shares to Participants in 2024 Long-Term Equity Programmes | Mgt rec For | Vote For |
19 | Proposal Approve Issuance of Convertibles without Preemptive Rights | Mgt rec For | Vote For |
20a | Proposal Approve SEK 411 Million Reduction in Share Capital for Transfer to Unrestricted Equity | Mgt rec For | Vote For |
20b | Proposal Approve Capitalization of Reserves of SEK 411 Million for a Bonus Issue | Mgt rec For | Vote For |
21 | Proposal Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Mgt rec For | Vote For |
Shareholder proposals | |||
22 | Proposal Change Bank Software | Mgt rec None | Vote Against |
23 | Proposal Instruct Board of Directors to Revise SEB Overall Strategy to be in Line with the Paris Agreement Goals | Mgt rec None | Vote Against |
Management proposals | |||
24 | 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.
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