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2014-03-19

Swedbank: Swedbank's Annual General Meeting 2014

19 March 2014

Today's Annual General Meeting adopted that there shall be nine board
members and re-elected Ulrika Francke, Göran Hedman, Lars Idermark,
Anders Igel, Pia Rudengren, Anders Sundström, Karl-Henrik Sundström
and Siv Svensson, and elected Maj-Charlotte Wallin to the Board of
Directors. The Annual General Meeting elected Anders Sundström as
Chair of the Board of Directors. Deloitte AB was elected as auditors
for the period until the end of the 2018 Annual General Meeting and
it was decided that new Articles of Association be adopted.

Lars Idermark was elected Deputy Chair at the Board of Directors'
statutory meeting held directly after the Annual General Meeting. The
statutory meeting also decided that the Risk and Capital Committee
shall consist of Göran Hedman, Chair, Anders Sundström, Ulrika
Francke, Lars Idermark and Pia Rudengren. The Audit Committee shall
consist of Ulrika Francke, Chair, Karl-Henrik Sundström, Siv
Svensson, Anders Sundström and Maj-Charlotte Wallin. The Remuneration
Committee shall consist of Anders Sundström, Chair, Lars Idermark and
Anders Igel.

Fees
The Annual General Meeting adopted the following fees:

· Chair of the Board of Directors to SEK 2 350 000 (SEK 1 350 000),
· Deputy Chair of the Board of Directors to SEK 800 000 (SEK 675
000),

· Other Board members to SEK 500 000 (SEK 400 000),
· Chair of the Board's Audit Committee to SEK 250 000 (SEK 175 000),
· Other members of the Board's Audit Committee to SEK 200 000 (SEK
125 000),

· Unchanged fees for each member of the Board's Remuneration
Committee i.e. SEK 100 000,

· Unchanged fees for the Chair of the Risk and Capital Committee
i.e. SEK 250 000,

· Reduction of fees to other member of the Risk and Capital
Committee to SEK 200 000 (SEK 250 000).

Dividend
The Annual General Meeting decided that the dividend for fiscal 2013
distributed to shareholders shall be SEK 10.10 per ordinary share.
The dividend cut-off date was set at 24 March 2014. Given the cut-off
date, the dividend will be distributed by Euroclear on 27 March 2014.

Other decisions
In addition, the Annual General Meeting adopted the following:

· Decision on the guidelines for remuneration to top executives
· Decision to acquire own shares in accordance with the Securities
Market Act

· Decision on authorisation for the Board of Directors to decide on
the acquisition of own shares in addition to acquisition in
accordance with the Securities Market Act

· Decision on authorisation for the Board of Directors to decide on
the issuance of convertible debentures

· Performance and share-based remuneration programme for 2014 for
the Swedbank Group - partly a general 2014 programme and partly an
individual 2014 programme - as well as a decision regarding the
transfer of ordinary shares (or other financial instruments of the
bank) etc under the 2014 programmes and programmes adopted by
previous Annual General Meetings.

On Swedbank's website, www.swedbank.se/ir, it will be possible on the
day to read and view via web TV Anders Sundström's and Michael Wolf's
speeches to the Annual General Meeting. (http://www.swedbank.se/ir)

For further information please contact:
Cecilia Hernqvist, Head of Group Communications, Swedbank, tel. +46 8
585 907 41

Anna Sundblad, Press Manager, Swedbank, tel. +46 70 321 39 95
Swedbank promotes a sound and sustainable financial situation for the
many people, households and companies. Our vision is to contribute to
development "Beyond Financial Growth". As a leading bank in the home
markets of Sweden, Estonia, Latvia and Lithuania, Swedbank offers a
wide range of financial services and products. Swedbank has 8 million
retail customers and around 556 000 corporate customers and
organisations with 305 branches in Sweden and approximately 180
branches in the Baltic countries. The group is also present in other
Nordic countries, the US and China. As of 31 December 2013 the group
had total assets of SEK 1 820 billion. Read more at www.swedbank.com

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http://news.cision.com/swedbank/r/swedbank-s-annual-general-meeting-2014...
http://mb.cision.com/Main/67/9552646/222468.pdf

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