Skandinaviska Nomination Committee For Seb Appointed
18 Settembre 2019 - 10:00AM
UK Regulatory
TIDMSEBA
Press release
Stockholm 18 September 2019
Nomination Committee for SEB appointed
SEB's Annual General Meeting will be held on Monday, 23 March 2020.
The Nomination Committee members are:
Petra Hedengran, Investor, Chairman
Magnus Billing, Alecta
Lars Heikensten, Trygg-Stiftelsen
Johan Sidenmark, AMF
Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee
together represent approximately 36,1 per cent of the voting rights for
all shares in the Bank.
The SEB Board has appointed Sven Nyman additional member of the
Committee.
The Nomination Committee will prepare a proposal for Directors etc. to
be presented to the Annual General Meeting 2020 for decision. The
matters to be dealt with by the Nomination Committee are described on
https://www.globenewswire.com/Tracker?data=5DV_RqR_SVgXgctaL1MVsCH4wG_KaUSO2rCOQ6aogcUWCClA83q2NcBxHLnZqF96DZAM1qlWjMIeInzXlhZ08Q==
www.sebgroup.com under the heading 'Annual General Meeting'.
A shareholder who would like to submit a proposal to the Nomination
Committee can do so by e-mail to
https://www.globenewswire.com/Tracker?data=3fQerwXPOHmunuX86SlYpCMie27d7rMpLgNvq8KTt2IYkesLWX3Q-bPNmbx1naQl76QQpgtJQ-azs1gmS0-pNHEM-UjeYu6wnRkBhL9QFkcIWSnZH-xL5LV0VrP7uhPo
nomination.committee@seb.se or by ordinary mail under the address
Skandinaviska Enskilda Banken AB, Nomination Committee, Att: Ulf
Thornander, KA1, 106 40 Stockholm, by Tuesday 7 January 2020 at the
latest.
For further information, please Press contact
contact Frank Hojem, Head of Media Relations
Christoffer Geijer, Head of Investor +46(0)8-763 9947
Relations mailto:frank.hojem@seb.se frank.hojem@seb.se
+46(0)8-763 8319
mailto:christoffer.geijer@seb.se
christoffer.geijer@seb.se
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SEB is a leading Nordic financial services group with a strong
belief that entrepreneurial minds and innovative companies
are key in creating a better world. SEB takes a long-term perspective
and supports its customers in good times and bad. In Sweden
and the Baltic countries, SEB offers financial advice and a
wide range of financial services. In Denmark, Finland, Norway,
Germany and UK 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. At 30 June 2019, the Group's total assets amounted
to SEK 2,912bn while its assets under management totalled SEK
1,932bn. The Group has around 15,000 employees. Read more about
SEB at http://www.sebgroup.com http://www.sebgroup.com.
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-- Nomination committee for SEB appointed
https://ml-eu.globenewswire.com/Resource/Download/e1e498a5-6dc0-482e-b892-108ffa4baee3
(END) Dow Jones Newswires
September 18, 2019 04:00 ET (08:00 GMT)
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