The shareholders of Swedbank AB are hereby notified of an Extraordinary General
Meeting ("EGM") on Thursday, 28 October 2021.
Due to the ongoing pandemic, the Board of Directors has decided that the EGM
should be executed without the physical presence of shareholders, proxies or
external participants and that voting may only be done by post prior to the
EGM.Information about the decisions by the EGM will be disclosed on 28 October
2021 as soon as the outcome of the postal voting has been compiled.
Notification, etc.
Shareholders who wish to participate in the EGM must be recorded in the share
register maintained by Euroclear Sweden AB ("Euroclear", the Swedish Central
Securities Depository) as of 20 October 2021, and must give notice of their
attendance by submitting a postal vote in accordance with the instructions set
out under the heading "Postal voting" in the convening notice in such manner
that the postal vote has been received by Euroclear on 27 October 2021, at the
latest.
Please note that notification to the EGM can only be made through postal voting.
Proposed agenda
1. Opening of the meeting
2. Election of meeting chair
3. Election of two persons to verify the minutes
4. Preparation and approval of the voting list
5. Approval of the agenda
6. Decision whether the meeting has been duly convened
7. Decision on dividend and record date
8. Closing of the meeting
Read the full notice in the attached pdf-document. The notice is also available
on www.swedbank.com/EGM.
Further information:
Annie Ho, Head of Investor Relations, phone: + 46 70 343 78 15
Mattias Elander Forsgren, Press manager Group Press Office, phone: +46 73 843 32
66
Swedbank encourages a sound and sustainable financial situation for the many
households and businesses. As a leading bank in our home markets of Sweden,
Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial
services and products. Swedbank has over 7 million retail customers and around
600 000 corporate customers and organisations with 154 branches in Sweden and
80 branches in the Baltic countries. The group is also present in other Nordic
countries, the US and China. Read more at www.swedbank.com