Swedbank AB Nomination Committee for the AGM 2024 (8099M)
18 Septembre 2023 - 4:05PM
UK Regulatory
TIDM81BO
RNS Number : 8099M
Swedbank AB
18 September 2023
Press release
18 September 2023
Nomination Committee for the AGM 2024
The members of the Nomination Committee are: Lennart Haglund,
appointed by Sparbankernas Ägareförening and Chair of the
Nomination Committee; Ylva Wessén, appointed by Folksam; Anders
Oscarsson, appointed by AMF; Annette Björkman, appointed by the
owner-group Sparbanksstiftelserna; Peter Lundkvist, appointed by
Tredje AP fonden; Göran Persson, Chair of the Board of Directors of
Swedbank AB (publ).
The Nomination Committee is assigned to prepare and present
proposals to the 2024 AGM regarding the election of Chair of the
AGM, members and Chair of the Board of Directors, and external
auditor. The Nomination Committee will also make proposals
regarding the number of board members, remuneration to the board
members as well as external auditor's fee. Furthermore, proposals
for principles on how the Nomination Committee for AGM 2025 shall
be appointed and instruction for the Nomination Committee regarding
the work ahead of the AGM 2025 will be submitted .
Shareholders who would like to submit a proposal to the
Nomination Committee shall do so no later than 10 January 2024,
either by e-mail to: valberedningen@swedbank.se, or by mail to:
Valberedningen, c/o Swedbank AB, Valberedningens sekreterare, 105
34 Stockholm, Sweden.
The Nomination Committee's proposal will be presented in the
notice to the AGM and on the bank's web page.
Contact:
Lennart Haglund, Chair of the Nomination Committee, tel: +46 70
557 51 29
Swedbank empowers the many people and businesses to create a
better future. Our vision is a financially sound and sustainable
society. Swedbank Group is the leading bank with over 7 million
retail customers and 550 000 corporate customers in our four home
markets Sweden, Estonia, Latvia and Lithuania. Swedbank Group is
also present in other Nordic countries, the U.S. and China.
Together we make your financial life easier. Find out more:
http://www.swedbank.com
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END
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