Annual general meeting of Handelsbanken’s shareholders, 21 March 2018
Svenska Handelsbanken AB (publ) invites its shareholders to attend the annual general meeting at 10 a.m. CET on Wednesday, 21 March 2018 at the Grand Hôtel’s Winter Garden, Royal Entrance, Stallgatan 4, Stockholm.The agenda includes the Board’s proposal for an ordinary dividend of SEK 5.50 per share and an extra dividend of SEK 2.00 per share.The nomination committee proposes re-election of the following members of the Board: Mr Jon Fredrik Baksaas, Mr Pär Boman, Mr Anders Bouvin, Ms Kerstin Hessius, Mr Jan-Erik Höög, Mr Ole Johansson, Ms Lise Kaae, Mr Fredrik Lundberg, Ms Bente Rathe