REG - Swedbank AB - Nomination Committee for the AGM 2025

Swedbank ABAnnouncement

27/09/2024 12:15

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RNS Number : 0370G  Swedbank AB  27 September 2024

 

Press Release

 

27 September 2024

 

Nomination Committee for the AGM 2025

The Annual General Meeting of Swedbank AB will be held in Stockholm Thursday
27 March 2025.

 

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;

Magnus Tell, appointed by Alecta Tjänstepension;

Göran Persson, Chair of the Board of Directors of Swedbank AB (publ).

 

The Nomination Committee is assigned to prepare and present proposals to the
2025 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 2026 shall be appointed and
instruction for the Nomination Committee regarding the work ahead of the AGM
2026 will be submitted.

 

Shareholders who would like to submit a proposal to the Nomination Committee
shall do so no later than 8 January 2025, either by e-mail to:
valberedningen@swedbank.se (mailto: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: www.swedbank.com

 

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