Annual general meeting of Handelsbanken’s shareholders, 27 March 2019
Svenska Handelsbanken AB (publ) invites its shareholders to attend the annual general meeting at 10 a.m. CET on Wednesday, 27 March 2019 at the Grand Hôtel’s Winter Garden, Royal Entrance, Stallgatan 4, Stockholm.The agenda includes the Board’s proposal for a dividend of SEK 5.50 per share.The nomination committee proposes re-election of the following members of the Board: Mr Jon Fredrik Baksaas, Mr Hans Biörck, Mr Pär Boman, Ms Kerstin Hessius, Mr Jan-Erik Höög, Mr Ole Johansson, Ms Lise Kaae, Mr Fredrik Lundberg, Ms Bente Rathe and Ms Charlotte Skog. The nomination committee proposes