Skandinaviska Enskilda Banken AB's Annual General Meeting will be held on 23 March 2027.
The members of SEB's Nomination Committee are:
Petra Hedengran, Investor, Chair of the Nomination Committee
Tomas Flodén, AMF
Pablo Bernengo, Alecta
Niklas Ekvall, Fjärde AP-fonden
Marcus Wallenberg, SEB, Chair of the Board,
The shareholders having appointed members of the Nomination Committee together represent approximately 29,9 per cent of the voting rights for all shares in the bank.
The Board of SEB has appointed Jacob Aarup-Andersen, Vice Chair of the Board of Directors, additional member of the Committee.
The Nomination Committee is assigned to prepare a proposal for Directors etc. to be presented at the Annual General Meeting 2027 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 7 January 2027.