Stockholm 19 February 2019
The Annual General Meeting in Skandinaviska Enskilda Banken AB will be held on Tuesday, 26 March 2019 at 13.00h. (CET) at Stockholm Concert Hall, Hötorget, Stockholm.
Before the meeting a light meal and refreshments will be served. Members of the Group Executive Committee will be available to answer questions from the shareholders.
The agenda includes the Board of Directors' proposal for an ordinary dividend of SEK 6.00 (5.75) and an extraordinary dividend of SEK 0.50 per A and C share for 2018.
The Nomination Committee proposes re-election of Johan H. Andresen, Signhild Arnegård Hansen, Samir Brikho, Winnie Fok, Sven Nyman, Jesper Ovesen, Helena Saxon, Johan Torgeby and Marcus Wallenberg, and new election of Anne Berner and Lars Ottersgård.
The notice and the Nomination Committee's and the Board of Directors' complete proposed resolutions are available on www.sebgroup.com and at the Bank's Head Office, Kungsträdgårdsgatan 8 in Stockholm.
The notice will be published in Post- och Inrikes Tidningar on 20 February 2019. An announcement of the notice will be published in the Swedish newspapers Dagens Nyheter, Svenska Dagbladet and Dagens Industri on 20 February 2019.
Notice to the Annual General Meeting in Skandinaviska Enskilda Banken AB 2019
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. On December 31, 2018, the Group's total assets amounted to SEK 2,568 billion while its assets under management totalled SEK 1,749 billion. The Group has around 15,000 employees. Read more about SEB at https://www.sebgroup.com