Minutes and attachments from AGMs

Here you can download minutes and attachments from Handelsbanken's Annual General Meetings.

2026

Minutes 2026Attachment B – Notice of AGM 2026 Attachment C – Annual report 2025Attachment D – Remuneration report 2025Attachment E – Auditors' statement regarding remuneration 2025Attachment F – Proposals from the Board to the AGM 2026

2025

Minutes 2025Attachment B – Notice of AGM 2025 Attachment C – Annual report 2024Attachment D – Remuneration report 2024 Attachment E – Auditors' statement regarding remuneration 2024 Attachment F – Proposals from the Board to the AGM 2025

2024

Minutes 2024Attachment B – Notice to attend 2024Attachment C – Annual and sustainability report 2023Attachment D – Remuneration report 2023Attachment E – Auditors statement 2023Attachment F – Proposals from the board 2024Attachment G – Articles of association Attachment H – Proposal from the board 2024 regarding foundations with associated management

2023

Minutes AGM 2023Attachment B – Agenda 2023Attachment C – Notice to attend 2023Attachment D – Annual and sustainability report 2022 Attachment E – Auditors statement 2022Attachment F – Proposals from the board 2023Attachment G – Remuneration report 2022Attachment H – Proposals from the nomination committee 2023

2022

Minutes 2022 Attachment A – Notice to attend 2022Attachment B – Postal voting form (Swedish) 2022Attachment C – Postal voting form (English) 2022Attachment D – Voting results 2022Attachment F – Annual report 2021Attachment G – Auditors statement 2022Attachment H – Remuneration report 2022 Attachment I – The boards proposal 2022 Attachment J – Proposals from the nomination committee 2022

Extra Ordinary General Meeting 2021

Minutes Extraordinary General MeetingAttachment A – Notice to attendAttachment B – Postal voting form SwedishAttachment C – Postal voting form English Attachment D – Report on voting resultsAuditors statementStatement by the board Reasoned statement by the Board Annual report 2020Information brochure

2021

Minutes AGM 2021Attachment A – Notice to attend 2021Attachment B – Postal voting form Swedish 2021Attachment C – Postal voting form English 2021Attachment D – Report on voting results 2021Attachment F – Annual report 2020Attachment G – Auditors' statement 2021Attachment H – Remuneration report 2020Attachment I – The Board's proposals 2021Attachment J – The nomination committee's proposals 2021

2020

Minutes AGM 2020 Attachment B – Agenda 2020Attachment C – Notice to attend 2020Attachment F – Proposals of the board for the AGM 2020 Attachment G – Proposals from the nomination committee 2020Attachment H - Auditors statement regarding guidelines for remuneration 2020

2019

Minutes AGM 2019Attachment B – Agenda 2019Attachment C – Notice to attend 2019Attachment F – Proposals of the board for the AGM 2019Attachment G – Proposals from the nomination committee 2019Attachment H – Auditors statement regarding guidelines for remuneration 2019Attachment I – Proposal from shareholder 2019

2018

Minutes AGM 2018Attachment B – Agenda 2018Attachment C – Notice to attend 2018Attachment F – Proposals of the board for the AGM 2018Attachment G – Proposals from the nomination committee 2018Attachment H – Auditors statement regarding guidelines for remuneration 2018

2017

Minutes AGM 2017Attachment B – Agenda 2017Attachment C – Notice to attend 2017Attachment F – Proposals of the board for the AGM 2017Attachment G – Proposals from the nomination committee 2017Attachment H – Auditors statement regarding guidelines for remuneration 2017Attachment I – Proposal from shareholder 2017

Attachments not listed above

You may obtain copies of the attachments not listed above by writing to: 

Svenska Handelsbanken AB
Board secretariat
Kungsträdgårdsgatan 2
SE-106 70 Stockholm 
Sweden