Skandinaviska Enskilda Banken AB's Annual General Meeting will be held on 19 March 2024.
The members of SEB's Nomination Committee are:
Petra Hedengran, Investor, Chair of the Nomination Committee
Peder Hasslev, Alecta
Johan Sidenmark, AMF
Niklas Ekvall, Fjärde AP-fonden
Marcus Wallenberg, SEB, Chair of the Board
The shareholders having appointed members of the Nomination Committee together represent approximately 33.3 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 2024 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, Hans Ragnhäll, KA1, 106 40 Stockholm. Proposals must be received by SEB at the latest on 8 January 2024.