Swedbank: Nomination Committee for 2014
17 9월 2013 - 6:56PM
Business Wire
Regulatory News:
The 2014 Annual General Meeting of Swedbank AB (Pink
Sheets:SWDBF) (STO:SWEDA) (LSE:SWK) will be held in Stockholm,
Wednesday 19 March, 2014.
The following persons are the members of the Nomination
Committee:
Lennart Anderberg, appointed by owner-group F�reningen
Sparbanksintressenter, Chair of the Nomination Committee
Ramsay Brufer, appointed by Alecta Pensionsf�rsäkring
Jens Henriksson, appointed by owner-group Folksam
Tommy Hjalmarsson, appointed by owner-group
Sparbanksstiftelserna
Anders Sundstr�m, Chair of the Board of Directors of Swedbank
AB
The Nomination Committee will make proposals to the 2014 AGM
regarding the election of Chair of the AGM, Chair of the Board and
other board members as well as election of auditor. 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 2015.
Shareholders who would like to forward a proposal to the
Nomination Committee shall submit a proposal no later than 20
December 2013 either by e-mail to: valberedningen@swedbank.se or by
mail to: Valberedningen c/o Swedbank AB, Valberedningens
sekreterare, H12, 105 34 Stockholm, Sweden.
The Nomination Committee’s proposal will be presented in the
notice to the AGM and on the bank’s home page.
Swedbank promotes a sound and sustainable financial situation
for the many people, households and companies. Our vision is to
contribute to a development “Beyond Financial Growth”. As a leading
bank in the home markets Sweden, Estonia, Latvia and Lithuania,
Swedbank offers a wide range of financial services and products.
Swedbank has 7.9 million retail customers and around 600,000
corporate customers and organizations with 308 branches in Sweden
and approximately 190 branches in the Baltic countries. The group
is also present in other Nordic countries, the U.S. and China. As
of 30 June, 2013 the group had total assets of SEK 1,883 billion.
Read more at www.swedbank.com
This information was brought to you by Cision
http://news.cision.com
Swedbank ABLennart AnderbergChair of the Nomination
Committeephone: +46 73 226 00 59orAnna SundbladPress Managerphone:
+46 70 321 3995
Swedbank A B (PK) (USOTC:SWDBF)
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Swedbank A B (PK) (USOTC:SWDBF)
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