At the AGM,
The AGM approved the Board of Directors' proposal for a dividend of
The Board's fee was determined in accordance with the Nomination Committee's proposal to be distributed as follows:
In addition, the committee fee was determined to be distributed as follows:
The AGM approved the Board of Directors' proposal concerning Remuneration Report 2022.
The AGM approved the Board of Directors' proposal concerning one profit sharing programme for all employees except the Group Executive Committee, SEB All Employee Programme 2023; one SEB Share Deferral Programme 2023, comprising approximately 1,000 senior managers and key employees; and one SEB Restricted Share Programme 2023, comprising approximately 1,000 employees in certain business units.
The AGM approved the Board of Directors' proposal concerning the acquisition and sale of the Bank's own shares, for the securities business, for long-term equity programmes and for capital purposes as well as proposal for decision on authorization to the Board of Directors to issue convertibles. Furthermore, the AGM approved the Board of Directors' proposal for a reduction of the share capital with redemption of shares and bonus issue.
The AGM approved the Nomination Committee's proposal to elect
The decisions can be read in full at sebgroup.com.
At the statutory board meeting following the AGM,
Risk and Capital Committee :Jacob Aarup-Andersen (Chair),Marcus Wallenberg (Vice Chair),Sven Nyman andLars Ottersgård Audit and Compliance Committee :Helena Saxon (Chair),Marcus Wallenberg (Vice Chair) andWinnie Fok Remuneration and Human Resources Committee : Signhild ArnegårdHansen (Chair) ,Marcus Wallenberg (Vice Chair) andAnne-Catherine Berner
Also, in accordance with the decision by the AGM to authorize the Board to decide on the acquisition and sale of own shares for SEB's long-term equity-based programmes, the Board decided that a maximum of 43,700,000 shares of Class A may be acquired and sold. All the transactions may take place at one or several occasions during the period until the AGM in 2024.The repurchases shall exclusively take place on Nasdaq Stockholm at a price within the price interval at any time recorded and the transactions will be reported via Nasdaq Stockholm in accordance with prevailing rules. Furthermore, SEB's web site sebgroup.com/ir will be updated continuously.
For further information, contact:
+46 70 462 2111
pawel.wyszynski@seb.se
Press contact:
+46 70 763 8243
niklas.x.magnusson@seb.se
SEB is a leading northern European financial services group with international reach. We exist to positively shape the future with responsible advice and capital, today and for generations to come. By partnering with our customers, we want to be a leading catalyst in the transition to a more sustainable world. In
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