AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Swedbank A

Pre-Annual General Meeting Information Oct 1, 2021

2978_rns_2021-10-01_55b92326-6dce-4130-841b-ef72794af3d2.html

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

The shareholders of Swedbank AB are notified of an Extraordinary General Meeting on 28 October 2021

The shareholders of Swedbank AB are notified of an Extraordinary General Meeting on 28 October 2021

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

Talk to a Data Expert

Have a question? We'll get back to you promptly.