Decisions made by the 2014 Annual General Meeting of SBAB
At today’s Annual General Meeting of SBAB Bank AB (publ), Board Members Bo Magnusson, Jakob Grinbaum, Kristina Ekengren, Ebba Lindsö, Jane Lundgren Ericsson and Karin Moberg were re-elected. The Annual General Meeting also elected Lars Börjesson as a new Board Member. Bo Magnusson was elected as Chairman of the Board and Jakob Grinbaum as Deputy Chairman. Prior to the Meeting, Christer Åberg had declined re-election.The Annual General Meeting also made the following decisions: · To approve the income statement and balance sheet, as well as the consolidated income statement and balance