Skandinaviska Welcome To The Annual General Meeting In Skandinaviska Enskilda Banken Ab On 23 March 2020

Datum : 18/02/2020 @ 13h30
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Skandinaviska Welcome To The Annual General Meeting In Skandinaviska Enskilda Banken Ab On 23 March 2020

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Press release 
 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 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. 
   Notice to the Annual General Meeting in Skandinaviska Enskilda Banken AB 
For further information, please        Press contact 
 contact                                Frank Hojem, Head of Corporate 
 Christoffer Geijer, Head of Investor   Communication 
 Relations                              +46(0)8 763 9947 
 +46(0)8 763 8318              
-------------------------------------  --------------------------------------------- 
   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 
   -- Notice SEB AGM 2020 

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February 18, 2020 07:15 ET (12:15 GMT)

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