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STOCKHOLM - Swedbank AB (publ) will hold its Annual General Meeting on Tuesday, March 24, 2026, at Cirkus in Stockholm, the company announced in a press release Wednesday.
The meeting will begin at 11:00 a.m. CET, with registration opening at 9:30 a.m. Shareholders can participate either by attending in person or through postal voting, according to the notice.
Shareholders wishing to participate must be recorded in the share register maintained by Euroclear Sweden AB as of March 16, 2026. Those planning to attend in person must register by March 18 via post, phone, or Euroclear’s website.
For postal voting participants, a special form available on Swedbank’s website must be submitted to Euroclear no later than March 18. Shareholders may also cast postal votes electronically via BankID verification through Euroclear’s website.
The agenda includes standard annual meeting items such as adoption of financial statements, profit allocation decisions, board member elections, and auditor selection. The meeting will also address decisions on remuneration programs and authorizations for the board to acquire shares and issue convertibles.
Shareholders with nominee-registered shares must request re-registration in their own names by March 16 to be eligible to participate.
The meeting will be simultaneously interpreted into English and can be followed via the bank’s website, though online viewers will not be able to vote or ask questions.
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