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 email@example.com 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)
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Source: SEB via Globenewswire