The Annual General Meeting of Swedbank AB will be held on Thursday 30 March
2023.
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; Martin Jonasson, appointed
by Andra AP fonden; Göran Persson, Chair of the Board of Directors of Swedbank
AB (publ).
The Nomination Committee is assigned to prepare and present proposals to the
2023 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 2024 shall be appointed and instruction
for the Nomination Committee regarding the work ahead of the AGM 2024 will be
submitted.
Shareholders who would like to submit a proposal to the Nomination Committee
shall do so no later than 10 January 2023, 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 encourages a sound and sustainable financial situation for the many
households and businesses. As a leading bank in our home markets of Sweden,
Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial
services and products. Swedbank has over 7 million retail customers and around
600 000 corporate customers and organisations with 154 branches in Sweden and 80
branches in the Baltic countries. The group is also present in other Nordic
countries, the US and China. Read more at www.swedbank.com