Swedbank's Annual General Meeting 2026

Swedbank has today on 24 March 2026 held its Annual General Meeting. The Annual General Meeting decided in accordance with the Board of Directors’ and the Nomination Committee’s proposals. 

The Annual General Meeting decided that there shall be eleven board members and to re-elect Göran Bengtsson, Annika Creutzer, Kerstin Hermansson, Helena Liljedahl, Anna Mossberg, Per Olof Nyman, Biljana Pehrsson, Göran Persson, Biörn Riese and Rasmus Roos. Rikard Josefson was elected as new board member. The Annual General Meeting elected Göran Persson as Chair of the Board of Directors. At the statutory Board meeting, Biörn Riese was appointed deputy Chair of the Board of Directors. The Annual General Meeting resolved to discharge from liability the members of the Board of Directors, the deputy members appointed by the employee organisations, and the CEO.

Öhrlings PricewaterhouseCoopers AB was elected as auditor for the period until the end of the 2027 Annual General Meeting. Chief Auditor is Helena Kaiser de Carolis.

The Annual General Meeting decided to adopt the profit and loss account and balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2025. 

The Annual General Meeting decided that a dividend of SEK 29.80 per share, of which SEK 20.45 per share is ordinary dividend and SEK 9.35 per share is special dividend, shall be distributed to the shareholders. The record date for the dividend was set at 26 March 2026. 

The Annual General Meeting adopted the following remuneration:  

Auditor’s fee shall be payable by approved invoice.

In addition, the Annual General Meeting decided the following:

The proposals can be read in full at www.swedbank.com/AGM, where the minutes with the AGM’s decisions will also be published no later than 7 April 2026.

Maria Caneman, Head Investor Relations
Phone: +46 72 238 32 10
Email: maria.caneman@swedbank.se  

Hannes Mård, Head of Press
Phone: +46 73 057 41 95
Email: hannes.mard@swedbank.se

Swedbank empowers the many people and businesses to create a better future. Our vision is a financially sound and sustainable society. Swedbank Group is the leading bank with over 7 million retail customers and 550 000 corporate customers in our four home markets Sweden, Estonia, Latvia and Lithuania. Swedbank Group is also present in other Nordic countries, the U.S. and China. Together we make your financial life easier. Find out more: www.swedbank.com

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