SEB’s Annual General Meeting will be held on Tuesday, 22 March 2016.
According to a decision of Skandinaviska Enskilda Banken’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 Nomination Committee members are:
Petra Hedengran, Investor, Chairman
Staffan Grefbäck, Alecta
Lars Heikensten, Trygg-Stiftelsen
Peder Hasslev, AMF Försäkring och Fonder
Marcus Wallenberg, Chairman of the Board, SEB
The names of the members of the Committee were published on 21 September 2015.
The shareholders having appointed members of the Nomination Committee together represent approximately 35.5 per cent of the voting rights for all shares in the Bank.
The SEB Board has appointed Urban Jansson additional member of the Committee.
The Nomination Committee shall develop and present the following proposals to the Annual General Meeting 2016 for decision:
- Chairman of the Annual General Meeting,
- the number of Directors,
- Chairman of the Board,
- Directors’ remuneration, distributed between the Directors and remuneration for committee work,
- remuneration to the Auditor and
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 7 January 2016 at the latest.