As new members of board are proposed:
Penny Hughes, Great Britain, currently member of the boards of Vodafone Airtouch plc, Trinity Mirror plc and Body Shop International plc and former President of the Coca Cola Company in Great Britain.
and Dr Hans-Joachim Körber, Germany, President of Metro AG, Europe's largest trade and service group.
It is also proposed that the following members of the board be re-elected:
Jacob Wallenberg, Claes Dahlbäck, Urban Jansson, Tuve Johannesson, Carl Wilhelm Ros, Lars H Thunell and Gösta Wiking.
As substitute, Monica Caneman, Deputy CEO of SEB is proposed.
Marcus Wallenberg and Carl Johan Åberg have both declined re-election.