Stockholm 18 February 2020
Welcome to the Annual General Meeting in Skandinaviska Enskilda Banken AB on 23 March 2020
The Annual General Meeting in Skandinaviska Enskilda Banken AB will be held on 23 March 2020 at 13.00h. (CET) at Stockholm Concert Hall, Hötorget, Stockholm.
Before the meeting a light meal and refreshments will be served. Members of the Group Executive Committee will be available to answer questions from the shareholders.
The agenda includes the Board of Directors’ proposal for a dividend of SEK 6.25 per share for 2019.
The Nomination Committee proposes re-election of Signhild Arnegård Hansen, Anne-Catherine Berner, Samir Brikho, Winnie Fok, Sven Nyman, Lars Ottersgård, Jesper Ovesen, Helena Saxon, Johan Torgeby and Marcus Wallenberg. Johan H Andresen has informed that he is not available for re-election.
The notice and the Nomination Committee’s and the Board of Directors’ complete proposed resolutions are available on www.sebgroup.com and at the Bank's Head Office, Kungsträdgårdsgatan 8 in Stockholm.
The notice will be published in Post- och Inrikes Tidningar on 19 February 2020. An announcement of the notice will be published in the Swedish newspapers Dagens Nyheter, Svenska Dagbladet and Dagens Industri on 19 February 2020.
Enclosure:
Notice to the Annual General Meeting in Skandinaviska Enskilda Banken AB 2020
For further information, please contact
Christoffer Geijer, Head of Investor Relations
+46(0)8 763 8318
christoffer.geijer@seb.se
Press contact
Frank Hojem, Head of Corporate Communication
+46(0)8 763 9947
frank.hojem@seb.se
SEB is a leading Nordic financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. SEB takes a long-term perspective and supports its customers in good times and bad. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway, Germany and UK 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 December 31, 2019, the Group's total assets amounted to SEK 2,857 billion while its assets under management totalled SEK 2,041 billion. The Group has around 15,000 employees. Read more about SEB at https://www.sebgroup.com
