Nomination Committee for SEB appointed
(Thomson Reuters ONE) -
According to the decision at Skandinaviska Enskilda Banken's Annual General
Meeting on 24 March 2011 the Nomination Committee for the Annual General Meeting
2012 shall consist of one representative for each of the four shareholders, or
group of shareholders, controlling the largest number of votes in the Bank, who
wishes to appoint a representative. The names of the representatives shall be
published no later than six months prior to the Annual General Meeting 2012.
The four owners controlling the largest number of votes wishing to appoint a
representative were as per 31 August 2011 Investor, Trygg-Stiftelsen, Alecta and
The Knut and Alice Wallenberg Foundation. These owners have appointed the
following representatives who, together with the Chairman of the Board, will
form the Nomination Committee. The Nomination Committee will prepare a proposal
for members of the Board etc. to be presented to the Annual General Meeting
2012 for decision.
Nomination Committee:
Petra Hedengran, Investor, Chairman
William af Sandeberg, Trygg-Stiftelsen
Staffan Grefbäck, Alecta
Lars Wedenborn, The Knut and Alice Wallenberg Foundation
Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee according
to the above together represent approximately 37.5 per cent of the voting rights
for all shares in the Bank.
One Director of the SEB Board shall be additional member of the Nomination
Committee. The Board has appointed Urban Jansson additional member of the
Committee.
SEB's Annual General Meeting will be held on Thursday, 29 March 2012.
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 nomination.committee(at)seb.se or by ordinary mail under the
address Skandinaviska Enskilda Banken AB, Nomination Committee, Group Legal KA2,
106 40 Stockholm by 23 January 2012 at the latest.
For further information, please contact
Viveka Hirdman-Ryrberg, Head of Corporate
Communication,
+46 8 763 8577, + 76 70 550 3500
Ulf Grunnesjö, Head of Investor Relations,
+46 8 763 8501,
+46 70 763 8501
--------------------------------------------------------------------------------
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, 2011, the Group's total assets amounted to SEK 2,201
billion while its assets under management totalled SEK 1,356 billion. The Group
has about 17,500 employees. Read more about SEB at www.sebgroup.com.
Press release PDF:
http://hugin.info/1208/R/1550194/477197.pdf
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Source: SEB via Thomson Reuters ONE
[HUG#1550194]
Unternehmensinformation / Kurzprofil:
Datum: 28.09.2011 - 08:01 Uhr
Sprache: Deutsch
News-ID 69774
Anzahl Zeichen: 4016
contact information:
Town:
STOCKHOLM
Kategorie:
Business News
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