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.
Nomination committee AGM 2024
Nomination Committee for SEB appointed
The members of SEB's Nomination Committee are:
- Petra Hedengran, Investor, Chair of the Nomination Committee
- Peder Hasslev, Alecta
- Johan Sidenmark, AMF
- Niklas Ekvall Fjärde AP-fonden
- Marcus Wallenberg, SEB, Chair of the Board
The shareholders having appointed members of the Nomination Committee together represent approximately 33.3 per cent of the voting rights for all shares in the bank.
The Board of SEB has app,ointed Lars Ottersgård additional member of the Committee.
The Nomination Committee is assigned to prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2024 for decision. The matters to be addressed by the Nomination Committee are described on www.sebgroup.com under the heading “Annual General Meeting”.
A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to nomination.committee@seb.se or by ordinary mail to Skandinaviska Enskilda Banken AB, Nomination Committee, Hans Ragnhäll, KA1, 106 40 Stockholm. Proposals must be received by SEB, by at the latest on 8 January 2024. at the latest.