Nomination Committee for SEB appointed
According to a decision of Skandinaviska Enskilda Banken AB's Annual General Meeting the Nomination Committee shall consist of one representative of each of the four shareholders, or group of shareholders, controlling the largest number of votes in the Bank, who wishes to appoint a representative. The names of the representatives shall be published not later than six months prior to the Annual General Meeting.
The SEB Board of Directors has made the decision today to postpone the AGM until a later date. SEB will publish a new invitation to the AGM no later than four weeks prior to the new date. The AGM will at the latest be held on 30 June, in accordance with existing legislation.
The Nomination Committee members
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 nomination.committee@seb.se 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.