Skandinaviska Enskilda Banken AB's Annual General Meeting will be held on Tuesday, 4 April, 2023.
The members of SEB's Nomination Committee are:
Petra Hedengran, Investor, Chairman
Magnus Billing, Alecta
Johan Sidenmark, AMF
Lars Heikensten, Trygg-Stiftelsen
Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee together represent approximately 35,4 per cent of the voting rights for all shares in the bank.
The Board of SEB has appointed Lars Ottersgård additional member of the Committee.
The Nomination Committee is assigned to prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2023 for decision. The matters to be addressed by the Nomination Committee are described on www.sebgroup.com under the heading “Annual General Meeting”.
A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to email@example.com or by ordinary mail to Skandinaviska Enskilda Banken AB, Nomination Committee, Att: Ulf Thornander, KA1, 106 40 Stockholm, by Monday 9 January 2023 at the latest.