2018-09-12 08:00
Nomination Committee for the AGM 2019
The 2019 Annual General Meeting of Swedbank AB will be held in Stockholm, Thursday 28 March 2019. The following persons are the members of the Nomination Committee: Lennart Haglund, appointed by the owner-group Föreningen Sparbanksintressenter, Chair of the Nomination Committee; Jens Henriksson, appointed by the owner-group Folksam; Ramsay Brufer, appointed by Alecta; Johan Sidenmark, appointed by AMF; Peter Karlström, appointed by the owner-group Sparbanksstiftelserna; Lars Idermark, Chair of the Board of Directors of Swedbank AB.
The Nomination Committee will prepare and make proposals to the 2019 AGM regarding the election of Chair of the AGM, Chair of the Board, other board members and external auditor. The committee 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 2020.
Shareholders who would like to forward a proposal to the Nomination Committee shall submit a proposal no later than 8 January 2019 either by e-mail to: valberedningen@swedbank.se or by mail to: Valberedningen c/o Swedbank AB, Valberedningens sekreterare, Group Legal, 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.
For further information, please contact:
Lennart Haglund, Chair of the Nomination Committee, telephone: +46 70 557 51 29
Gabriel Francke Rodau, Head of Group Communication, telephone +46 8 585 921 07
