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Nomination Committee for 2012

23-09-2011 08:00

The 2012 Annual General Meeting of Swedbank AB will be held in Stockholm, Tuesday 27 March, 2012.

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The following persons are the members of the Nomination Committee:

Lennart Anderberg, appointed by owner-group Föreningen Sparbanksintressenter, Chair of the Nomination Committee
Tommy Hjalmarsson, appointed by owner-group Sparbanksstiftelserna
Lars Idermark, Chair of the Board of Directors of Swedbank AB
Tomas Norderheim, appointed by owner-group Folksam
Rose Marie Westman, appointed by Alecta Pensionsförsäkring

The Nomination Committee will make proposals to the 2012 AGM regarding the election of Chair of the AGM, Chair of the Board and other board members. 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 2013.

Shareholders who want to forward a proposal to the Nomination Committee shall submit a written proposal no later than 30 December, 2011 to the following address:

Nomination Committee
c/o Swedbank,
The Secretary of the Nomination Committee H12
105 34 Stockholm

The proposals of the Nomination Committee will be presented in the invitation to the AGM and simultaneously on the web site of Swedbank.

For further information:
Lennart Anderberg, Chair of the Nomination Committee, phone: +46 73 226 00 59
Thomas Backteman, Head of Corporate Affairs, phone: +46 708 311 166
Anna Sundblad, Press Manager, phone: +46 70 321 39 95

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 9.4 million retail customers and around 650,000 corporate customers with 321 branches in Sweden and over 200 branches in the Baltic countries. The group is also present in other Nordic countries, the U.S., China, Russia and Ukraine. As of 30 June, 2011 the group had total assets of SEK 1,758 billion. Read more at www.swedbank.com