Annual General Meeting of Handelsbanken’s shareholders, 20 March 2024
Svenska Handelsbanken AB (publ) invites its shareholders to attend the annual general meeting at 9.30 a.m. CET on Wednesday, 20 March 2024 in Victoriahallen at the Stockholmsmässan exhibition facility, Mässvägen 1, Älvsjö, Sweden. The agenda includes the Board’s proposal for an ordinary dividend of SEK 6.50 per share and an extra dividend of SEK 6.50 per share. The nomination committee proposes re-election of the following members of the Board: Mr Jon Fredrik Baksaas, Ms Hélène Barnekow, Ms Stina Bergfors, Mr Hans Biörck, Mr Pär Boman, Ms Kerstin Hessius, Mr Fredrik Lundberg and Mr