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Skandinaviska Enskilda Banken AB

Ticker: SEB.A

Møtedato: 28.03.2017

Møtetype: Annual

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