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
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
