Nomination Committee for the AGM 2018
The 2018 Annual General Meeting of Swedbank AB will be held in Stockholm, Thursday 22 March 2018. The following persons are the members of the Nomination Committee: Lennart Haglund, appointed by the owner-group Föreningen Sparbanksintressenter, Chair of the Nomination Committee; Jens Henriksson, appointed by the owner-group Folksam; Ramsay Brufer, appointed by Alecta; Johan Sidenmark, appointed by AMF; Peter Karlström, appointed by the owner-group Sparbanksstiftelserna; Lars Idermark, Chair of the Board of Directors of Swedbank AB.
The Nomination Committee will prepare and make proposals to the 2018 AGM regarding the election of Chair of the AGM, Chair of the Board and other board members. It will also make proposals regarding remuneration to the board members as well as to the auditor and submit proposal for principles for the selection of a Nomination Committee for 2019.
Shareholders who would like to forward a proposal to the Nomination Committee shall submit a proposal no later than 2 January 2018 either by e-mail to: valberedningen@swedbank.se or by mail to: Valberedningen c/o Swedbank AB, Valberedningens sekreterare, Group Legal, 105 34 Stockholm, Sweden.
The Nomination Committee’s proposal will be presented in the notice to the AGM and on the bank’s home page
For further information, please contact:
Lennart Haglund, Chair of the Nomination Committee, telephone: +46 70 557 51 29
Gabriel Francke Rodau, Head of Group Communication, telephone +46 8 585 921 07
Swedbank promotes a sound and sustainable financial situation for the many people, households and companies. Our vision is to contribute to development “Beyond Financial Growth”. As a leading bank in the home markets of Sweden, Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial services and products. Swedbank has over 7 million retail customers and around 647 000 corporate customers and organisations with 225 branches in Sweden and 136 branches in the Baltic countries. The group is also present in other Nordic countries, the US and China. As of 19 July 2017 the group had total assets of SEK 2 426 billion.
Read more at www.swedbank.com
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