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SEB — AGM Information 2014
Sep 22, 2014
2966_rns_2014-09-22_0b7de131-d724-448d-809a-ac094d1253a4.pdf
AGM Information
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Press release
Stockholm, 22 September, 2014
Nomination Committee for SEB appointed
SEB's Annual General Meeting will be held on Wednesday, 25 March 2015.
The Nomination Committee members are:
Petra Hedengran, Investor, Chairman William af Sandeberg, Trygg-Stiftelsen Staffan Grefbäck, Alecta Peder Hasslev, AMF Försäkring och Fonder Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee together represent approximately 36 per cent of the voting rights for all shares in the Bank.
The SEB Board has appointed Urban Jansson additional member of the Committee.
The Nomination Committee will prepare a proposal for members of the Board etc. to be presented to the Annual General Meeting 2015 for decision. The matters to be dealt with by the Nomination Committee are described on www.sebgroup.com under the heading 'Annual General Meeting'.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to [email protected] or by ordinary mail under the address Skandinaviska Enskilda Banken AB, Nomination Committee, Att: Ulf Thornander, KA1, 106 40 Stockholm by 7 January 2015 at the latest.
For further information, please contact Viveka Hirdman-Ryrberg, Head of Corporate Communication, +46 8 763 8577, +76 70 550 3500 Ulf Grunnesjö, Head of Investor Relations, +46 8 763 8501, +46 70 763 8501
SEB is a leading Nordic financial services group. As a relationship bank, SEB in Sweden and the Baltic countries offers financial advice and a wide range of financial services. In Denmark, Finland, Norway and Germany the bank's operations 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 its presence in some 20 countries worldwide. On June 30, 2014, the Group's total assets amounted to SEK 2,654 billion while its assets under management totalled SEK1,605 billion. The Group has about 16,000 employees. Read more about SEB at www.sebgroup.com