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STOCKHOLM - Swedbank AB (OTC:SWDBY) has announced that its Annual General Meeting (AGM) will be held at Cirkus in Stockholm at 11:00 am CET on March 26, 2025. The meeting will provide options for both in-person attendance and postal voting for shareholders, a flexibility that reflects the bank’s commitment to accessible shareholder participation.
Shareholders who choose to attend the AGM in person must be registered by March 18, 2025, and notify the bank of their intent to attend by March 20, 2025. The bank has made provisions for registration starting at 09:30 am CET on the day of the AGM, and light refreshments will be available. Additionally, the AGM will be simultaneously interpreted into English for attendees.
For those opting to vote by post, a special form must be used, which is available on Swedbank’s website. The completed postal voting form must be received no later than March 20, 2025. Shareholders can also submit their postal votes electronically through verification with BankID. Instructions for postal voting are detailed on the bank’s website and on the form provided.
The AGM’s agenda includes standard items such as the approval of the annual report and accounts, the election of board members, and decisions on shareholder proposals. One notable item on the agenda is the decision on the allocation of the bank’s profits and the record date for dividends.
Shareholders with nominee-registered shares must request to have their shares re-registered in their own name by the record date to participate in the AGM or cast a postal vote. This process, known as voting rights registration, should be completed in accordance with the nominee’s routines and before the deadline set by the nominee, ensuring it is completed no later than March 20, 2025.
The AGM will also be broadcast online via Swedbank’s website, although online viewers will not have the opportunity to vote or ask questions during the event. No registration is required to follow the AGM online.
The notice for the AGM highlights the bank’s adherence to regulatory requirements and its efforts to ensure shareholder engagement in the governance process. This information is based on a press release statement from Swedbank AB.
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