SEB S.A. ANNUAL COMBINED GENERAL MEETING OF MAY, 12th 2026 |
Result of the vote on the resolutions presented to the General Meeting |
OGM | EGM | |
Quantity of shares with voting rights | 54 733 963 | 54 733 963 |
Quantity of voting rights | 78 958 006 | 78 958 006 |
Quantity of shareholders present, represented or having voted by correspondence | 4 068 | 4 066 |
Quantity of shares present, represented or having voted by correspondence | 39 034 094 | 38 967 511 |
Quorum | 71.32% | 71.19% |
Quantity of voting rights present, represented or having voted by correspondence | 61 660 341 | 61 529 698 |
% of voting rights | 78.09% | 77.93% |
% For | % Against Votes "For" Votes "Against" Abstention or blank votes |
Ordinary annual general meeting | |||
1 Approval of the separate financial statements for the fiscal year ended 31 December 2025. | Adopted | 99.96% | 0.04% |
2 Approval of the consolidated financial statements for the fiscal year ended 31 December 2025. | Adopted | 99.99% | 0.01% |
3 Allocation of the result for the fiscal year ended 31 December 2025 and setting of the dividend. | Adopted | 83.13% | 16.87% |
4 Reappointment of BPIFRANCE INVESTISSEMENT, represented by Adeline Lemaire, as a director. | Adopted | 98.40% | 1.60% |
5 Appointment of William Gairard, as a director, following his resignation to facilitate the staggering of directors' terms of office. | Adopted | 88.47% | 11.53% |
6 Appointment of Thierry Lescure, as a director, following his resignation to facilitate the staggering of directors' terms of office. | Adopted | 90.19% | 9.81% |
7 Approval of information about the remuneration of all executive officers referred to in Article L. 22-10-9 I of the French Commercial Code. | Adopted | 96.72% | 3.28% |
8 Approval of fixed, variable and exceptional components of the total remuneration and benefits of all kinds, paid or allocated for the 2025 fiscal year to Thierry de La Tour d'Artaise. | Adopted | 76.41% | 23.59% |
9 Approval of fixed, variable and exceptional components of the total remuneration and benefits of all kinds paid or allocated for the 2025 fiscal year to Stanislas de Gramont. | Adopted | 78.26% | 21.74% |
10 Approval of the remuneration policy for the Chairman of the Board of Directors for the 2026 fiscal year. | Adopted | 82.41% | 17.59% |
11 Approval of the remuneration policy for the Chief Executive Officer for the 2026 fiscal year. | Adopted | 82.47% | 17.53% |
12 Approval of the remuneration policy for directors for the 2026 fiscal year. | Adopted | 85.12% | 14.88% |
13 Authorization to be granted to the Board of Directors for the company to buy back its own shares. | Adopted | 77.75% | 22.25% |
B Setting of the total annual remuneration of Directors | Rejected | 19.25% | 80.75% |
61 618 722 | 21 724 | 19 895 |
61 634 534 | 6 026 | 19 781 |
50 361 277 | 10 218 940 | 1 080 124 |
60 618 050 | 986 798 | 55 493 |
54 530 732 | 7 105 913 | 23 696 |
55 590 296 | 6 049 240 | 20 805 |
58 376 397 | 1 981 644 | 1 302 300 |
44 725 311 | 13 810 676 | 3 124 354 |
45 904 987 | 12 755 005 | 3 000 349 |
48 268 062 | 10 303 864 | 3 088 415 |
48 401 205 | 10 289 378 | 2 969 758 |
51 305 801 | 8 967 951 | 1 386 589 |
47 929 470 | 13 714 178 | 16 693 |
10 717 314 | 44 971 093 | 5 971 934 |
Extraordinary annual general meeting | |||||||
14 | Authorization to be granted to the Board of Directors enabling the company to cancel its own shares. | Adopted | 99.24% | 0.76% | 61 018 241 | 465 086 | 46 371 |
15 | Delegation of authority granted to the Board of Directors to increase the share capital by issuing ordinary shares and/or share equivalents and/or debt securities, with pre-emption rights. | Adopted | 86.58% | 13.42% | 53 229 526 | 8 252 047 | 48 125 |
16 | Delegation of authority granted to the Board of Directors to issue ordinary shares and/or share equivalents and/or debt securities, with waiving of pre-emption rights in the course of a public offering other than those mentioned in Article L. 411-2, 1° of the Monetary and Financial Code. | Adopted | 83.57% | 16.43% | 51 139 896 | 10 057 054 | 332 748 |
17 | Delegation of authority granted to the Board of Directors to issue ordinary shares and/or share equivalents and/or debt securities, with waiving of pre-emption rights as part of an offering governed by Article L. 411-2,1° of the French Monetary and Financial Code. | Adopted | 83.30% | 16.70% | 50 978 609 | 10 218 745 | 332 344 |
18 | Delegation of powers to the Board of Directors to increase the company's share capital, without pre-emptive subscription rights, by issuing shares and/or securities giving immediate or future access to the company's share capital, in consideration for contributions in kind made to the company. | Adopted | 85.18% | 14.82% | 52 390 192 | 9 114 271 | 25 235 |
19 | Blanket ceiling on financial authorizations. | Adopted | 97.89% | 2.11% | 59 901 983 | 1 288 208 | 339 507 |
20 | Delegation of authority to be granted to the Board of Directors to increase the share capital by capitalizing retained earnings, profit, premiums or other items that may be capitalized. | Adopted | 99.88% | 0.12% | 61 115 330 | 71 195 | 343 173 |
21 | Authorization to be granted to the Board of Directors to grant performance shares. | Adopted | 96.66% | 3.34% | 59 164 743 | 2 044 497 | 320 458 |
22 | Delegation of authority granted to the Board of Directors to carry out share capital increases restricted to members of a company or Group Savings Scheme and/or sales of reserved shares with waiver of pre-emption rights. | Adopted | 99.45% | 0.55% | 60 860 430 | 339 147 | 330 121 |
23 | Amendment of Article 16 of the bylaws | Adopted | 97.82% | 2.18% | 59 857 711 | 1 331 859 | 340 128 |
24 | Powers to carry out formalities. | Adopted | 99.94% | 0.06% | 61 470 136 | 35 119 | 24 443 |