Svenska Handelsbanken AB (publ)(STO:SHBA) invites its shareholders to
attend the annual general meeting at 10 a.m. on Wednesday, 20 March 2013
at the Grand Hôtel’s Winter Garden, Royal Entrance, Stallgatan 4,
The agenda includes a proposal for dividends of SEK 10.75 per share.
Regarding the election of members of the Board, the nomination committee
proposes the re-election of Jon Fredrik Baksaas, Pär Boman, Tommy
Bylund, Lone Fønss Schrøder, Jan Johansson, Ole Johansson, Fredrik
Lundberg, Sverker Martin-Löf, Anders Nyrén, Bente Rathe and Charlotte
Skog. In addition, the nomination committee proposes the election of the
current Vice Chairman Anders Nyrén as Chairman of the Board to succeed
Hans Larsson, who has declined re-election.
Further information can be found in the attached notice to attend the
AGM, the Swedish version of which will be published on 8 February 2013
in Post- och Inrikes Tidningar (the official Swedish Gazette), and which
will be available on Handelsbanken’s website at handelsbanken.se/ireng.
For more information about Handelsbanken, please go to: www.handelsbanken.com
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