According to the decision at Skandinaviska Enskilda Banken's Annual
General Meeting 2009 the Nomination Committee for the Annual General
Meeting 2010 shall consist of one representative for each of the four
shareholders, or group of shareholders, controlling the largest
number of votes in the Bank on 31 August 2009, who wishes to appoint
a representative. In this respect a group of shareholders shall be
considered as one shareholder if they have been classified as a group
of shareholders in the Euroclear Sweden AB register. The names of the
representatives were published on 23 September 2009.
Furthermore, according to the Annual General Meeting decision, if a
shareholder who has appointed a member to the Nomination Committee
ceases to belong to the four shareholders controlling the largest
number of votes, the member shall resign from the Committee and the
shareholder who has become one of the four shareholders controlling
the largest number of votes shall be entitled to appoint its
representative.
As per 30 September 2009 the four owners controlling the largest
number of votes according to the Euroclear register, wishing to
appoint a representative, were Investor, Trygg-Stiftelsen, Alecta and
AMF Pension and Funds. The former, by AFA Försäkring, appointed
representative Maj-Charlotte Wallin has resigned from the Committee.
AMF Pension and Funds has appointed Peder Hasslev as new
representative.
Nomination Committee:
Petra Hedengran, Chairman, Investor
William af Sandeberg, Trygg-Stiftelsen
Staffan Grefbäck, Alecta
Peder Hasslev, AMF Pension and Funds
Marcus Wallenberg, Chairman of the Board, SEB
The Nomination Committee members together represent approximately
38.9 per cent of the voting rights for all shares in the Bank.
The SEB Board of Directors has appointed Urban Jansson additional
member of the Committee.
SEB is a North European financial group serving some 400,000
corporate customers and institutions and five million private
individuals. SEB offers universal banking services in Sweden, Germany
and the Baltic countries - Estonia, Latvia and Lithuania. It also has
local presence in the other Nordic countries, Poland, Ukraine and
Russia and a global presence through its international network in
major financial centers. On 30 June 2009, the Group's total assets
amounted to SEK 2,374bn (~EUR 220bn) while its assets under
management totalled SEK 1,267bn (~EUR 120bn).The Group has about
20,500 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 01
Viveka Hirdman-Ryrberg, Head of Corporate Communication, tel.
+46-8-763 85 77, +46-70-550 35 00
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
