SEB: Extraordinary General Meeting in Skandinaviska Enskilda Banken AB on 12 November 2021

2021-10-21 15:00:00

Due to the pandemic and the uncertainties that still remain, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without the physical presence of shareholders, proxies or third parties and that shareholders shall have the opportunity to exercise their voting rights by postal voting in advance.

The agenda includes the Board of Directors' proposal for a further ordinary dividend of SEK 4.10 per share. The Board of Directors proposes 16 November 2021 as the record date for the dividend, meaning that the dividend is expected to be paid on 19 November 2021. With that record date, the last trading day in the SEB share including the right to receive dividend will be 12 November 2021. The first trading day in the SEB share excluding the right to receive dividend will be 15 November 2021.

The notice and the Board of Directors' complete proposed resolutions are available on www.sebgroup.com and at SEB's head office on Kungsträdgårdsgatan 8 in Stockholm, from 22 October 2021.

The notice will be published in Post- och Inrikes Tidningar on 22 October 2021. An announcement of the notice will be published in the Swedish newspapers Dagens Nyheter, Svenska Dagbladet and Dagens Industri on 22 October 2021.

Read more about the Board of Directors' proposal for a further ordinary dividend here (https://sebgroup.com/press/press-releases/2021/seb-proposes-further-ordinary-dividend-and-initiates-share-buyback-program).

Cision