| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF THE CHAIR OF THE MEETING - "PATRIK MARCELIUS" |
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| 2 |
PREPARATION AND APPROVAL OF THE VOTING LIST |
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| 3 |
APPROVAL OF THE AGENDA |
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| 4 |
DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED |
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| 5 |
RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
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| 6 |
RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON THE RECORD DAY |
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| 7 |
PRESENTATION AND APPROVAL OF THE BOARD'S REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS |
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| 8 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "PAR BOMAN (CHAIRMAN)" |
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| 9 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "FREDRIK LUNDBERG (BOARD MEMBER, DEPUTY CHAIRMAN)" |
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| 10 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MIKAEL ALMVRET (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)" |
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| 11 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "JON FREDRIK BAKSAAS (BOARD MEMBER)" |
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| 12 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HELENE BARNEKOW (BOARD MEMBER)" |
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| 13 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STINA BERGFORS (BOARD MEMBER)" |
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| 14 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HANS BIORCK (BOARD MEMBER)" |
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| 15 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)" |
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| 16 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "KERSTIN HESSIUS (BOARD MEMBER)" |
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| 17 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE)" |
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| 18 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANDERS JERNHALL (BOARD MEMBER)" |
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| 19 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LOUISE LINDH (BOARD MEMBER)" |
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| 20 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LENA RENSTROM (EMPLOYEE REPRESENTATIVE)" |
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| 21 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ULF RIESE (BOARD MEMBER)" |
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| 22 |
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MICHAEL GREEN (CHIEF EXECUTIVE OFFICER)" |
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| 23 |
THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK |
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| 24 |
THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT |
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| 25 |
THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS |
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| 26 |
DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING |
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| 27 |
DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING |
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| 28 |
DETERMINING FEES FOR BOARD MEMBERS |
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| 29 |
DETERMINING FEES FOR AUDITORS |
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| 30 |
ELECTION OF THE BOARD MEMBERS - "STINA BERGFORS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 31 |
ELECTION OF THE BOARD MEMBERS - "HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 32 |
ELECTION OF THE BOARD MEMBERS - "PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 33 |
ELECTION OF THE BOARD MEMBERS - "KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 34 |
ELECTION OF THE BOARD MEMBERS - "ANDERS JERNHALL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 35 |
ELECTION OF THE BOARD MEMBERS - "LOUISE LINDH (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 36 |
ELECTION OF THE BOARD MEMBERS - "FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 37 |
ELECTION OF THE BOARD MEMBERS - "ULF RIESE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)" |
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| 38 |
ELECTION OF THE CHAIRMAN OF THE BOARD - "PAR BOMAN" |
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| 39 |
ELECTION OF AUDITORS - "OHRLINGS PRICEWATERHOUSECOOPERS AB" |
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| 40 |
ELECTION OF AUDITORS - "DELOITTE AB" |
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| 41 |
ELECTION OF AUDITOR IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT - AZETS REVISION & RADGIVNING AB |
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| 42 |
SHAREHOLDER PROPOSAL THAT THE BANK SHALL CONTRIBUTE TO THE DEVELOPMENT AND ISSUANCE OF PERSONAL ELECTRONICAL IDS CONSISTING OF QR CODES WITH SHORT VALIDITY PERIODS |
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