Skandinaviska Enskilda Banken AB
Ticker: SEB.A
Møtedato: 04.04.2023
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 None | Stemme None |
| 4 | Forslag Approve Agenda of Meeting | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Designate Carina Sverin as Inspector 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 6.75 Per Share | Ledelsens anbefalning For | Stemme For |
| 11.1 | Forslag Approve Discharge of Jacob Aarup-Andersen | Ledelsens anbefalning For | Stemme For |
| 11.2 | Forslag Approve Discharge of Signhild Arnegard Hansen | Ledelsens anbefalning For | Stemme For |
| 11.3 | Forslag Approve Discharge of Anne-Catherine Berner | Ledelsens anbefalning For | Stemme For |
| 11.4 | Forslag Approve Discharge of John Flint | Ledelsens anbefalning For | Stemme For |
| 11.5 | Forslag Approve Discharge of Winnie Fok | Ledelsens anbefalning For | Stemme For |
| 11.6 | Forslag Approve Discharge of Anna-Karin Glimstrom | Ledelsens anbefalning For | Stemme For |
| 11.7 | Forslag Approve Discharge of Annika Dahlberg | Ledelsens anbefalning For | Stemme For |
| 11.8 | Forslag Approve Discharge of Charlotta Lindholm | Ledelsens anbefalning For | Stemme For |
| 11.9 | Forslag Approve Discharge of Sven Nyman | Ledelsens anbefalning For | Stemme For |
| 11.10 | Forslag Approve Discharge of Magnus Olsson | Ledelsens anbefalning For | Stemme For |
| 11.11 | Forslag Approve Discharge of Marika Ottander | Ledelsens anbefalning For | Stemme For |
| 11.12 | Forslag Approve Discharge of Lars Ottersgard | Ledelsens anbefalning For | Stemme For |
| 11.13 | Forslag Approve Discharge of Jesper Ovesen | Ledelsens anbefalning For | Stemme For |
| 11.14 | Forslag Approve Discharge of Helena Saxon | Ledelsens anbefalning For | Stemme For |
| 11.15 | Forslag Approve Discharge of Johan Torgeby (as Board Member) | Ledelsens anbefalning For | Stemme For |
| 11.16 | Forslag Approve Discharge of Marcus Wallenberg | Ledelsens anbefalning For | Stemme For |
| 11.17 | Forslag Approve Discharge of Johan Torgeby (as President) | Ledelsens anbefalning For | Stemme For |
| 12.1 | Forslag Determine Number of Members (11) and Deputy Members (0) of Board | Ledelsens anbefalning For | Stemme For |
| 12.2 | Forslag Determine Number of Auditors (1) and Deputy Auditors (0) | Ledelsens anbefalning For | Stemme For |
| 13.1 | Forslag Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 880,000 for Other Directors; Approve Remuneration for Committee Work | Ledelsens anbefalning For | Stemme For |
| 13.2 | Forslag Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 14.a1 | Forslag Reelect Jacob Aarup Andersen as Director | Ledelsens anbefalning For | Stemme For |
| 14.a2 | Forslag Reelect Signhild Arnegard Hansen as Director | Ledelsens anbefalning For | Stemme For |
| 14.a3 | Forslag Reelect Anne-Catherine Berner as Director | Ledelsens anbefalning For | Stemme For |
| 14.a4 | Forslag Reelect John Flint as Director | Ledelsens anbefalning For | Stemme For |
| 14.a5 | Forslag Reelect Winnie Fok as Director | Ledelsens anbefalning For | Stemme For |
| 14.a6 | Forslag Reelect Sven Nyman as Director | Ledelsens anbefalning For | Stemme For |
| 14.a7 | Forslag Reelect Lars Ottersgard as Director | Ledelsens anbefalning For | Stemme For |
| 14.a8 | Forslag 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 Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 14.a9 | Forslag Reelect Johan Torgeby as Director | Ledelsens anbefalning For | Stemme For |
| 14.10 | Forslag Elect 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 Uavhengighet i styret Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Styremedlemmers tidsbruk | Ledelsens anbefalning For | Stemme Against |
| 14.11 | Forslag Elect Svein Tore Holsether as Director | Ledelsens anbefalning For | Stemme For |
| 14.b | Forslag 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 Uavhengighet i styret Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Styremedlemmers tidsbruk | Ledelsens anbefalning For | Stemme Against |
| 15 | Forslag Ratify Ernst & Young as Auditors | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 17.a | Forslag Approve SEB All Employee Program 2023 for All Employees in Most of the Countries where SEB Operates | Ledelsens anbefalning For | Stemme For |
| 17.b | Forslag Approve SEB Share Deferral Program 2023 for Group Executive Committee, Senior Managers and Key Employees | Ledelsens anbefalning For | Stemme For |
| 17.c | Forslag Approve SEB Restricted Share Program 2023 for Some Employees in Certain Business Units | Ledelsens anbefalning For | Stemme For |
| 18.a | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| 18.b | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 18.c | Forslag Approve Transfer of Class A Shares to Participants in 2023 Long-Term Equity Programs | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Approve Issuance of Convertibles without Preemptive Rights | Ledelsens anbefalning For | Stemme For |
| 20.a | Forslag Approve SEK 390 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Ledelsens anbefalning For | Stemme For |
| 20.b | Forslag Approve Capitalization of Reserves of SEK 390 Million for a Bonus Issue | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Ledelsens anbefalning For | Stemme For |
| Shareholder proposals | |||
| 22 | Forslag Change Bank Software | Ledelsens anbefalning None | Stemme Against |
| 23 | Forslag Simplified Renewal for BankID | Ledelsens anbefalning None | Stemme Against |
| 24 | Forslag Stop Financing Fossil Companies that Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Ledelsens anbefalning None | Stemme Against |
| 25 | Forslag Conduct Study on Compliance with the Rule of Law for Bank Customers | Ledelsens anbefalning None | Stemme Against |
| 26 | Forslag Establish Swedish/Danish Chamber of Commerce | Ledelsens anbefalning None | Stemme Against |
| Management proposals | |||
| 27 | 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.