Nomination Committee for SEB appointed
(Thomson Reuters ONE) -
SEB's Annual General Meeting will be held on Tuesday, 22 March 2016.
The Nomination Committee members are:
Petra Hedengran, Investor, Chairman
Staffan Grefbäck, Alecta
Lars Heikensten, Trygg-Stiftelsen
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 35.5 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 Directors etc. to be
presented to the Annual General Meeting 2016 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 a proposal to the Nomination Committee can
do so by e-mail to nomination.committee(at)seb.se or by ordinary mail under the
address Skandinaviska Enskilda Banken AB, Nomination Committee, Att: Ulf
Thornander, KA1, 106 40 Stockholm, by 7 January 2016 at the latest.
For further information, please contact
Viveka Hirdman-Ryrberg, Head of Corporate
Communications,
+46 8 763 8577, + 46 70 550 3500
Jonas Söderberg, Head of Investor Relations,
46 8 763 8319,
+46 73 521 0266
--------------------------------------------------------------------------------
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, 2015, the Group's total assets amounted to SEK 2,760
billion while its assets under management totalled SEK 1,780 billion. The Group
has about 16,000 employees. Read more about SEB at www.sebgroup.com
Press release (PDF):
http://hugin.info/1208/R/1953350/710813.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: SEB via GlobeNewswire
[HUG#1953350]
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Bereitgestellt von Benutzer: hugin
Datum: 21.09.2015 - 08:30 Uhr
Sprache: Deutsch
News-ID 421336
Anzahl Zeichen: 2973
contact information:
Town:
STOCKHOLM
Kategorie:
Business News
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