Nomination Committee for SEB appointed
SEB's Annual General Meeting will be held on Thursday, 21 March 2013.
The four owners controlling the largest number of votes wishing to appoint a representative have appointed below representatives who, together with the Chairman of the Board, form the Nomination Committee.
Petra Hedengran, Investor, Chairman
The shareholders having appointed members of the Nomination Committee together represent approximately 36.8 per cent of the voting rights for all shares in the Bank.
One independent Director of the SEB Board shall be additional member of the Nomination Committee. The 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 2013 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@example.com or by ordinary mail under the address Skandinaviska Enskilda Banken AB, Nomination Committee, Group Legal KA2, 106 40 Stockholm by 4 January 2013 at the latest.