SEB’s Annual General Meeting will be held on Monday, 23 March 2020.
The Nomination Committee members are:
Petra Hedengran, Investor, Chairman
Magnus Billing, Alecta
Lars Heikensten, Trygg-Stiftelsen
Johan Sidenmark, AMF
Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee together represent approximately 36,1 per cent of the voting rights for all shares in the Bank.
The SEB Board has appointed Sven Nyman additional member of the Committee.
The Nomination Committee will prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2020 for decision. The matters to be dealt with by the Nomination Committee are described on www.sebgroup.com under the heading ‘Annual General Meeting’.
A shareholder who would like to submit a proposal to the Nomination Committee can do so by e-mail to firstname.lastname@example.org or by ordinary mail under the address Skandinaviska Enskilda Banken AB, Nomination Committee, Att: Ulf Thornander, KA1, 106 40 Stockholm, by Tuesday 7 January 2020 at the latest.