Skandinaviska Enskilda Banken AB (publ) has today given notice of the Annual General Meeting to be held on Wednesday 10 April, 2002 at 12.30 p.m. at Cirkus, Djurgårdsslätten, Stockholm.
The Board proposes a dividend of SEK 4 per A share and C share, respectively.
Re-election to the Board of Directors has been proposed for the following Directors: Jacob Wallenberg, Penny Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Körber, Carl Wilhelm Ros, Lars H Thunell and Gösta Wiking.
As new member, Marcus Wallenberg, President of Investor AB is proposed to be elected. Claes Dahlbäck has declined re-election.
As a deputy Director is suggested Lars Gustafsson, Executive Vice President and Deputy Group Chief Executive.
More information about the Annual General Meeting is available on www.seb.net. Registration can also be done at the same Internet address or in writing to the Bank under address: Group Legal, KA2, SE-106 40 Stockholm, or by telephone between 9 a.m. and 4.30 p.m. within Sweden, telephone number 020-23 18 18 and from abroad at telephone number +46 771 23 18 18 not later than Thursday, April 4, 2002, at 1 p.m.
SEB is a European financial group for companies and private individuals. SEB has a total of 630 branch offices in Sweden, Germany and the Baltic countries and a total of 4 million customers, including 1 million internet clients. SEB Group has SEK 1,199 billion in total assets and SEK 816 billion in assets under management.
The Group has 20,950 employees. Read more about SEB at www.seb.net