Nomination Committee for SEB appointed
Skandinaviska Enskilda Banken AB's Annual General Meeting will be held on 19 March 2024.
The members of SEB's Nomination Committee are:
Petra Hedengran, Investor, Chair of the Nomination Committee
Peder Hasslev, Alecta
Johan Sidenmark, AMF
Niklas Ekvall, Fjärde AP-fonden
Marcus Wallenberg, SEB, Chair of the Board
The shareholders having appointed members of the Nomination Committee together represent approximately 33.3 per cent of the voting rights for all shares in the bank.
The Board of SEB has appointed Lars Ottersgård additional member of the Committee.
The Nomination Committee is assigned to prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2024 for decision. The matters to be addressed by the Nomination Committee are described on www.sebgroup.com under the heading “Annual General Meeting”.
A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to nomination.committee@seb.se or by ordinary mail to Skandinaviska Enskilda Banken AB, Nomination Committee, Hans Ragnhäll, KA1, 106 40 Stockholm. Proposals must be received by SEB at the latest on 8 January 2024.
For further information, contact:
Pawel Wyszynski, Head of Investor Relations
+46 70 462 2111
pawel.wyszynski@seb.se
Press contact:
Niklas Magnusson, Head of Media Relations & External Communication
+46 70 763 8243
niklas.x.magnusson@seb.se
SEB is a leading northern European financial services group with international reach. We exist to positively shape the future with responsible advice and capital, today and for generations to come. By partnering with our customers, we want to be a leading catalyst in the transition to a more sustainable world. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway, Germany and the United Kingdom, we have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients. The international nature of SEB's business is reflected in our presence in more than 20 countries worldwide, with around 17,500 employees. At 30 June 2023, the Group's total assets amounted to SEK 4,172bn while assets under management totalled SEK 2,271bn. Read more about SEB at sebgroup.com.