Handelsbanken's nomination committee appointed
Date of annual general meeting 2006
At Handelsbanken's annual general meeting on 26 April 2005, the meeting assigned the chairman of the board to appoint one representative for each of the Bank's four largest shareholders, who, together with the chairman, are to constitute the nomination committee to prepare the next election of the board. The nomination committee must not include representatives of companies whose business is in competition with the Bank.
The chairman of the board, Arne Mårtensson, has appointed the following members to serve on the nomination committee:
Stellan Borgh, Oktogonen Foundation
Stellan Borgh, Oktogonen Foundation
Tom Hedelius, Industrivärden
Tomas Nicolin, Alecta
Carl Rosén, Second AP Fund
Next year's annual general meeting will be held in Stockholm on 25 April 2006.
The press release can be downloaded from the following link:
For further information, please contact: <!-- hugin-supplied --><br> Arne Mårtensson, chairman of the board <!-- hugin-supplied --><br> <!-- hugin-supplied --><br> phone: +46 8-22 92 20.