ELECTION OF CHAIR OF THE GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
DECISION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED
ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2025
DECISION ON THE ALLOCATION OF THE BANK'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "GORAN BENGTSSON"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "ANNIKA CREUTZER"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "KERSTIN HERMANSSON"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "ANNA MOSSBERG"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "PER OLOF NYMAN"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "BILJANA PEHRSSON"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "GORAN PERSSON"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "BIORN RIESE"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "HANS ECKERSTROM"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "RASMUS ROOS (FROM 26 MARCH 2025)"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "JENS HENRIKSSON"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "ROGER LJUNG"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "AKE SKOGLUND"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "HENRIK JOELSSON"
DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - DISCHARGE - "CAMILLA LINDER (UNTIL 17 OCTOBER 2025)"
DETERMINATION OF THE NUMBER OF BOARD MEMBERS
DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS AND THE AUDITOR
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "GORAN BENGTSSON"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "ANNIKA CREUTZER"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "KERSTIN HERMANSSON"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "HELENA LILJEDAHL"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "ANNA MOSSBERG"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "PER OLOF NYMAN"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "BILJANA PEHRSSON"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "GORAN PERSSON"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "BIORN RIESE"
ELECTION OF BOARD MEMBERS - RE-ELECTION OF - "RASMUS ROOS"
ELECTION OF BOARD MEMBERS - NEW ELECTION OF - "RIKARD JOSEFSON"
ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS
ELECTION OF AUDITOR
DECISION ON THE NOMINATION COMMITTEE
DECISION TO ACQUIRE OWN SHARES PURSUANT TO THE SECURITIES MARKET ACT
DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17
DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES
DECISION ON A GENERAL PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM FOR 2026 ("EKEN 2026")
DECISION ON DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM FOR 2026 ("IP 2026")
DECISION ON TRANSFER OF OWN SHARES
PRESENTATION OF REMUNERATION REPORT FOR APPROVAL