Nomination Committee for 201320-09-2012
The 2013 Annual General Meeting of Swedbank AB will be held in Stockholm, Wednesday 20 March, 2013.
The following persons are the members of the Nomination Committee:
Lennart Anderberg, appointed by owner-group Föreningen Sparbanksintressenter, Chair of the Nomination Committee
Ramsay Brufer, appointed by Alecta Pensionsförsäkring
Tommy Hjalmarsson, appointed by owner-group Sparbanksstiftelserna
Lars Idermark, Chair of the Board of Directors of Swedbank AB
Tomas Norderheim, appointed by owner-group Folksam
The Nomination Committee will make proposals to the 2013 AGM regarding the election of Chair of the AGM, Chair of the Board and other board members. It will also make proposals regarding remuneration to the board members as well as to the auditor and submit proposal for principles for the selection of a Nomination Committee for 2014.
Shareholders who want to forward a proposal to the Nomination Committee shall submit a written proposal no later than 28 December, 2012 to the following address:
The Secretary of the Nomination Committee H12
105 34 Stockholm
The proposals of the Nomination Committee will be presented in the invitation to the AGM and simultaneously on the web site of Swedbank.
For further information:
Lennart Anderberg, Chair of the Nomination Committee, phone: +46 73 22 60 059
Thomas Backteman, Head of Corporate Affairs, phone: +46 70 83 11 166
Anna Sundblad, Press Manager, phone: +46 70 32 13 995