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STOCKHOLM - Swedbank AB (STO:SWED) has formed its nomination committee for the Annual General Meeting scheduled for March 24, 2026, in Stockholm, according to a press release issued Friday.
The six-member committee will be chaired by Bo Lundgren, who was appointed by Sparbankernas Ägareförening. Other members include Ylva Wessén (appointed by Folksam), Annette Björkman (appointed by Sparbanksstiftelserna), Magnus Tell (appointed by Alecta Tjänstepension), Anders Hansson (appointed by AMF and AMF Fonder), and Göran Persson, who serves as Chair of Swedbank’s Board of Directors.
The committee is tasked with preparing and presenting proposals for the 2026 AGM regarding the election of the AGM chair, board members and chair, and the external auditor. Additionally, they will make recommendations on the number of board members, remuneration for board members and the external auditor’s fee.
The committee will also submit proposals for principles on appointing the nomination committee for the 2027 AGM and instructions for that committee’s work.
Shareholders wishing to submit proposals to the nomination committee must do so by January 8, 2026, either by email to valberedningen@swedbank.se or by mail to the bank’s Stockholm address.
The nomination committee’s proposals will be presented in the notice to the AGM and on Swedbank’s website.
Swedbank operates primarily in Sweden, Estonia, Latvia, and Lithuania, serving over 7 million retail customers and 550,000 corporate clients across these markets.
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