At the annual general meeting for the Swedish Covered Bond Corporation (SCBC) on April 28th, 2020 Jan Sinclair, Jane Lundgren Ericsson and Klas Danielsson were reelected as members of the board. Jan Sinclair was reelected as chairman of the board.
The annual general meeting confirmed the boards’ proposal of a result disposition implying that SEK 17 981 921 716 will be transferred to this year’s account.
Renumeration
The annual general meeting decided on the following renumerations:
Renumeration is not paid to members of the board who are employed by SBAB Bank AB (publ).
Other decisions
The annual general meeting voted to confirm the board’s proposal on changed guidelines concerning renumerations for executives. The board’s proposal on guidelines concerning renumerations for executives follows the Government’s 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.
The minutes from the annual general meeting, which contains all the resolutions by the annual general meeting, can be found here (in Swedish)
For further information, please contact:
Erik Wennergren, Head of Press, SBAB
Telephone: +46724 51 79 37
E-mail: erik.wennergren@sbab.se