SEB's Annual General Meeting will be held on Wednesday, 25 March 2015.
The Nomination Committee members are:
Petra Hedengran, Investor, Chairman
William af Sandeberg, Trygg-Stiftelsen
Staffan Grefbäck, Alecta
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 36 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 members of the Board etc.
to be presented to the Annual General Meeting 2015 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 proposals to the Nomination Committee can
do so via e-mail to nomination.committee@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 2015 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
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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, 2014, the Group's total assets amounted to
SEK 2,654 billion while its assets under management totalled SEK 1,605
billion. The Group has about 16,000 employees. Read more about SEB at
www.sebgroup.com
[HUG#1857152]
