Skandinaviska Enskilda Banken AB's(publ) Annual General Meeting will be held on Tuesday, 26 March 2019.
The Nomination Committee members are:
Petra Hedengran, Investor AB, Chairman
Magnus Billing, Alecta
Lars Heikensten, Trygg-Stiftelsen
Javiera Ragnartz, AMF
Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee together represent approximately 37,2 per cent of the voting rights for all shares in the Bank as of 31 August 2018.
The SEB Board has appointed Tomas Nicolin additional member of the Committee.
The Nomination Committee will prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2019 for decision. The matters to be dealt with by the Nomination Committee are described on www.sebgroup.com under the heading 'Annual General Meeting'.
A shareholder who would like to submit a proposal to the Nomination Committee can do so by e-mail to nomination.committee@seb.se or by ordinary mail under the address Skandinaviska Enskilda Banken AB(publ), Nomination Committee, Att: Ulf Thornander, KA1, 106 40 Stockholm, by Tuesday 8 January 2019 at the latest.
| For further information, please contact Christoffer Geijer, Head of Investor Relations +46(0)8 763 8318 christoffer.geijer@seb.se | Press contact Frank Hojem, Group Press Officer +46(0)8 763 9947 frank.hojem@seb.se |
| SEB is a leading Nordic financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. SEB takes a long-term perspective and supports its customers in good times and bad. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway, Germany and UK 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. At 30 June 2018, the Group's total assets amounted to SEK 2,818bn while its assets under management totalled SEK 1,838bn. The Group has around 15,000 employees. Read more about SEB at http://www.sebgroup.com. | |