Nomination committee for SEB appointed

The annual general meeting of Skandinaviska Enskilda Banken will be held on Monday 26 march 2018.

The nomination committee consists of:

Petra Hedengran, Investor, chairman

Magnus Billing, Alecta

Lars Heikensten, Trygg-Stiftelsen

Javiera Ragnartz, AMF

Marcus Wallenberg, chairman, SEB

The shareholders who appointed members to the nominating committee, represent in the aggregate approximately 36.5% of the votes for all shares in the bank.

SEB’s board of directors has appointed Tomas Nicolin to be a co-opted member of the nomination committee.

The nomination committee has the task to work out a proposal to the board of directors m.m. to be presented for decision at the annual general meeting in 2018. The issues the committee should address are described in the www.sebgroup.com/sv under the heading “Annual general meeting”.

Shareholders who wish to submit proposals to the nomination committee can do so by e-mail to valberedning@seb.se or by post to Skandinaviska Enskilda Banken AB, nomination Committee, Att: Ulf Thornander, KA1, 106 40 Stockholm, no later than Friday 5 January 2018.

Press release (PDF)

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: SEB via Globenewswire

Leave a Reply