Changes in Nomination Committee for SEB
(Thomson Reuters ONE) - According to the decision at Skandinaviska Enskilda Banken's AnnualGeneral Meeting 2009 the Nomination Committee for the Annual GeneralMeeting 2010 shall consist of one representative for each of the fourshareholders, or group of shareholders, controlling the largestnumber of votes in the Bank on 31 August 2009, who wishes to appointa representative. In this respect a group of shareholders shall beconsidered as one shareholder if they have been classified as a groupof shareholders in the Euroclear Sweden AB register. The names of therepresentatives were published on 23 September 2009.Furthermore, according to the Annual General Meeting decision, if ashareholder who has appointed a member to the Nomination Committeeceases to belong to the four shareholders controlling the largestnumber of votes, the member shall resign from the Committee and theshareholder who has become one of the four shareholders controllingthe largest number of votes shall be entitled to appoint itsrepresentative.As per 30 September 2009 the four owners controlling the largestnumber of votes according to the Euroclear register, wishing toappoint a representative, were Investor, Trygg-Stiftelsen, Alecta andAMF Pension and Funds. The former, by AFA Försäkring, appointedrepresentative Maj-Charlotte Wallin has resigned from the Committee.AMF Pension and Funds has appointed Peder Hasslev as newrepresentative.Nomination Committee:Petra Hedengran, Chairman, InvestorWilliam af Sandeberg, Trygg-StiftelsenStaffan Grefbäck, AlectaPeder Hasslev, AMF Pension and FundsMarcus 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.The SEB Board of Directors has appointed Urban Jansson additionalmember of the Committee.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, tel. +46-8-763 85 01,+46-70-763 85 01Viveka Hirdman-Ryrberg, Head of Corporate Communication, tel.+46-8-763 85 77, +46-70-550 35 00http://hugin.info/1208/R/1352067/326977.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 03.11.2009 - 08:30 Uhr
Sprache: Deutsch
News-ID 7817
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