SEB's Annual General Meeting will be held on Tuesday, 22 March 2016.
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 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 will prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2016 for decision. The matters to be dealt with by the Nomination Committee are described on www.sebgroup.com under the heading 'Annual General Meeting'.
Shareholders 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.
| For further information, please contact |
Viveka Hirdman-Ryrberg, Head of Corporate Communications,
+46 8 763 8577, + 46 70 550 3500
Jonas Söderberg, Head of Investor Relations, 46 8 763 8319,
+46 73 521 0266
|SEB is a leading Nordic financial services group. As a relationship bank, SEB in Sweden and the Baltic countries offers financial advice and a wide range of financial services. In Denmark, Finland, Norway and Germany the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients. The international nature of SEB's business is reflected in its presence in some 20 countries worldwide. On June 30, 2015, the Group's total assets amounted to SEK 2,760 billion while its assets under management totalled SEK 1,780 billion. The Group has about 16,000 employees. Read more about SEB at www.sebgroup.com|