Nomination Committee for SEB appointed
(Thomson Reuters ONE) -
SEB's Annual General Meeting will be held on Tuesday, 28 March 2017.
The Nomination Committee members are:
Petra Hedengran, Investor, Chairman
Magnus Billing, 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 38.2 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 2017 for decision. The matters to be
dealt with by the Nomination Committee are described on 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 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 5 January 2017 at the latest.
For further information, please contact
Viveka Hirdman-Ryrberg, Head of Corporate Communication, +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 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 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. At 30 June 2016, the Group's total assets amounted to SEK
2,677 billion while its assets under management totalled SEK 1,657 billion. The
Group has around 15,500 employees. Read more about SEB at www.sebgroup.com
Press release (PDF):
http://hugin.info/1208/R/2041161/761515.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: SEB via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 12.09.2016 - 08:00 Uhr
Sprache: Deutsch
News-ID 494046
Anzahl Zeichen: 3011
contact information:
Town:
STOCKHOLM
Kategorie:
Business News
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