Nomination Committee for SEB appointed
(Thomson Reuters ONE) - According to the decision at Skandinaviska Enskilda Banken's AnnualGeneral Meeting on 6 March 2009 the Nomination Committee for theAnnual General Meeting 2010 shall consist of one representative foreach of the four shareholders, or group of shareholders, controllingthe largest number of votes in the Bank, who wishes to appoint arepresentative. The names of the representatives shall be publishedno later than six months prior to the Annual General Meeting 2010.The four owners controlling the largest number of votes, wishing toappoint a representative, were as per 31 August 2009 Investor,Trygg-Stiftelsen, Alecta and AFA Försäkring. These owners haveappointed the following representatives who, together with theChairman of the Board, will form the Nomination Committee. TheNomination Committee will prepare a proposal for members of the Boardetc. to be presented at the Annual General Meeting 2010 for decision.Nomination Committee:Petra Hedengran, Chairman, InvestorWilliam af Sandeberg, Trygg-StiftelsenStaffan Grefbäck, AlectaMaj-Charlotte Wallin, AFA FörsäkringMarcus Wallenberg, Chairman of the Board, SEBThe Nomination Committee members together represent approximately38.9 per cent of the voting rights for all shares in the Bank.One Director of the SEB Board shall be additional member of theNomination Committee. The Board has appointed Urban Janssonadditional member of the Committee.SEB's Annual General Meeting will be held on Tuesday, 23 March 2010.The matters to be dealt with by the Nomination Committee aredescribed on www.sebgroup.com under the heading 'Annual GeneralMeeting'.Shareholders who would like to submit proposals to the NominationCommittee can do so via e-mail: nomination.committee(at)seb.se or byordinary mail under the address: Skandinaviska Enskilda Banken AB,Nomination Committee, Group Legal KA2, 106 40 Stockholm on 11 January2010 at the latest.SEB is a North European financial group serving some 400,000corporate customers and institutions and five million privateindividuals. SEB offers universal banking services in Sweden, Germanyand the Baltic countries - Estonia, Latvia and Lithuania. It also haslocal presence in the other Nordic countries, Poland, Ukraine andRussia and a global presence through its international network inmajor financial centers. On 30 June 2009, the Group's total assetsamounted to SEK 2,374bn (~EUR 220bn) while its assets undermanagement totalled SEK 1,267bn (~EUR 120bn).The Group has about20,500 employees. Read more about SEB at www.sebgroup.com._____________________________________________For further information, please contact:Ulf Grunnesjö, Head of Investor Relations, +46-70 763 85 01http://hugin.info/1208/R/1343134/321684.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 23.09.2009 - 11:55 Uhr
Sprache: Deutsch
News-ID 6120
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