Press release April 28th 2020
SBAB Bank AB (publ) AGM 2020
At the annual general meeting for SBAB Bank AB (publ) (SBAB) on April 28th
2020 Jan Sinclair, Jane Lundgren Ericsson, Lars Börjesson, Daniel
Kristiansson, Inga-Lill Carlberg, Synnöve Trygg, Leif Pagrotsky and Johan
Prom were reelected as members of the board. Jan Sinclair was reelected as
chairman of the board.
The annual general meeting voted to confirm the balance sheet, income
statement, group result and group balance sheet established in SBAB:s annual
report 2019. Further, the annual general meeting confirmed the boards'
proposal of a result disposition implying that SEK 11 471 843 519 will be
transferred to this year's account.
Renumeration
The annual general meeting decided on the following renumerations:
· The chairman of the board: SEK 475 000
· Other members of the board elected by the annual general meeting: SEK
230 000
· Chairman of the Audit and compliance committee: SEK 55 000
· Member of the Audit and compliance committee: SEK 44 000
· Chairman of the Credit committee: SEK 49 500
· Member of the Credit committee: SEK 35 200
· Chairman of the Risk and capital committee: SEK 39 600
· Member of the Risk and capital committee: SEK 35 000
· Chairman of the Renumeration committee: SEK 30 000
· Member of the Renumeration committee: 25 000
Renumeration is not paid to employee representatives and employees within
government offices.
Other decisions
The annual general meeting decided that the Swedish State's Principles for
governance and principles for state-owned companies 2020, including (i) the
Governments principles for corporate governance in state-owned companies,
(ii) the Governments principles for external reporting for state-owned
companies as well as (iii) the Governments principles on renumeration and
other terms of employment for executives in state-owned companies, which
where decided on by the Government on February 27th 2020, shall be
applicable for SBAB.
The annual general meeting voted to grant discharge from liability for the
board and the CEO for 2019.
The annual general meeting voted to reelect Deloitte AB as accountant up
until the end of the annual general meeting in 2021.
The minutes from the annual general meeting, which contains all the
resolutions by the annual general meeting, can be found here [1] (in
Swedish)
For more information, please contact;
Erik Wennergren, Head of Press: +46724- 51 79 37, erik.wennergren@sbab.se
Document: https://eqs-cockpit.com/c/fncls.ssp?u=OAQWUQWWLV [2]
Document title: SBAB Bank AB (publ) AGM 2020 (PDF)
Language: English
Company: SBAB Bank AB (publ).
Box 4209
171 04 Solna
Sweden
Phone: 08- 614 43 00
E-mail: erik.wennergren@sbab.se
Internet: www.sbab.se
ISIN: DK0030034343
EQS News ID: 1031347
SBAB Bank AB (publ). / 64 Decisions of general meeting
Dissemination of a Swedish Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
End of Announcement EQS News Service
1031347 2020-04-28
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0224b632f1c81c208f185da80380ba1e&application_id=1031347&site_id=vwd&application_name=news
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=2a76ac058580b0dddedcc63d514cb8b1&application_id=1031347&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 28, 2020 06:30 ET (10:30 GMT)
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