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 
-------------------------------------  --------------------------------------------- 
 
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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