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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,
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.
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 mailto:email@example.com firstname.lastname@example.org
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
(END) Dow Jones Newswires
February 18, 2020 07:15 ET (12:15 GMT)
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