Svenska Handelsbanken AB (publ) invites its shareholders to attend the annual
general meeting at 10 a.m. CET on Wednesday, 21 March 2018 at the Grand Hôtel's
Winter Garden, Royal Entrance, Stallgatan 4, Stockholm.
The agenda includes the Board's proposal for an ordinary dividend of SEK 5.50
per share and an extra dividend of SEK 2.00 per share.
The nomination committee proposes re-election of the following members of the
Board: Mr Jon Fredrik Baksaas, Mr Pär Boman, Mr Anders Bouvin, Ms Kerstin
Hessius, Mr Jan-Erik Höög, Mr Ole Johansson, Ms Lise Kaae, Mr Fredrik Lundberg,
Ms Bente Rathe and Ms Charlotte Skog. Ms Karin Apelman has declined re-election.
The nomination committee proposes Mr Hans Biörck as a new Board member. The
nomination committee also proposes that Pär Boman be re-elected as Chairman of
Hans Biörck is Chairman of the Board of Skanska and the proposed Chairman of the
Board of Trelleborg. He is also a member of the boards of Bure Equity AB, the
Henry Dunker Foundation and Crescit Asset Management AB. Hans Biörck was Deputy
CEO and CFO of Skanska during the 2001-2011 period. His previous positions
include CFO of Autoliv and various positions within finance at Esselte. Hans
Biörck was born in 1951.
The nomination committee proposes re-election of Ernst & Young AB and
PricewaterhouseCoopers AB as auditors.
Further information can be found in the attached notice to attend the AGM, the
Swedish version of which will be published on 12 February 2018 in Post- och
Inrikes Tidningar (the official Swedish Gazette), and which will be available on
Handelsbanken's website at handelsbanken.se/ireng.
For further information, please contact:
Pär Boman, Chairman of the Board
Tel: +46 (0)8 22 92 20, e-mail: [email protected]
Klas Tollstadius, Company Secretary
Tel: +46 (0)8 701 29 01, e-mail: [email protected]
For more information about Handelsbanken, see:
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