SEB Announces Date for Annual General Meeting in 2024 and Composition of Nomination Committee

SEB Announces Date for Annual General Meeting in 2024 and Composition of Nomination Committee

(IN BRIEF) Skandinaviska Enskilda Banken AB (SEB) has scheduled its Annual General Meeting for March 19, 2024. The bank’s Nomination Committee, responsible for proposing Directors and related matters, consists of members appointed by major shareholders, including Petra Hedengran (Investor) as the Chair, Peder Hasslev (Alecta), Johan Sidenmark (AMF), Niklas Ekvall (Fjärde AP-fonden), and Marcus Wallenberg (SEB) as Chair of the Board. Together, these shareholders represent approximately 33.3% of the voting rights for all SEB shares. The Nomination Committee welcomes proposals from shareholders and provides contact information for submission by email or mail, with a deadline of January 8, 2024. Additional member Lars Ottersgård has been appointed to the Committee by the SEB Board.

(PRESS RELEASE) STOCKHOLM, 19-Sep-2023 — /EuropaWire/ — Skandinaviska Enskilda Banken AB’s Annual General Meeting will be held on 19 March 2024.

The members of SEB’s Nomination Committee are:

Petra Hedengran, Investor, Chair of the Nomination Committee
Peder Hasslev, Alecta
Johan Sidenmark, AMF
Niklas Ekvall, Fjärde AP-fonden
Marcus Wallenberg, SEB, Chair of the Board

The shareholders having appointed members of the Nomination Committee together represent approximately 33.3 per cent of the voting rights for all shares in the bank.

The Board of SEB has appointed Lars Ottersgård additional member of the Committee.

The Nomination Committee is assigned to prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2024 for decision. The matters to be addressed by the Nomination Committee are described on www.sebgroup.com under the heading “Annual General Meeting”.

A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to nomination.committee@seb.se or by ordinary mail to Skandinaviska Enskilda Banken AB, Nomination Committee, Hans Ragnhäll, KA1, 106 40 Stockholm. Proposals must be received by SEB at the latest on 8 January 2024.

SEB is a leading northern European financial services group with international reach. We exist to positively shape the future with responsible advice and capital, today and for generations to come. By partnering with our customers, we want to be a leading catalyst in the transition to a more sustainable world. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway, Germany and the United Kingdom, we 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 our presence in more than 20 countries worldwide, with around 17,500 employees. At 30 June 2023, the Group’s total assets amounted to SEK 4,172bn while assets under management totalled SEK 2,271bn. Read more about SEB at sebgroup.com.

Media Contact:

Pawel Wyszynski
Head of Investor Relations
+46 70 462 2111
pawel.wyszynski@seb.se

Niklas Magnusson
Head of Media Relations & External Communication
+46 70 763 8243
niklas.x.magnusson@seb.se

SOURCE: Skandinaviska Enskilda Banken AB