The shareholders in Swedbank AB (STO:SWEDA)(LSE:SWK)(Pink Sheets:SWDBF) are hereby given notice to the Annual General Meeting at Dansens Hus, Barnhusgatan 14, 111 24 Stockholm, on Wednesday 20 March 2013 at 10:00 am (CET).
Shareholders are welcome from 8:30 am (CET). Before the Meeting it will be possible for shareholders to ask questions to the management of Swedbank. Light refreshments will also be served before the Meeting. As a service to non-Swedish speaking shareholders, the Meeting will be simultaneously interpreted into English.
Shareholders who wish to attend the Meeting must be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”, the Swedish Central Securities Depository) on 14 March, 2013 (the “Record Date”), and must give notice of their attendance to Swedbank’s head office no later than 14 March, 2013 preferably before 3 pm (CET).
Notification may be submitted from 15 February 2013 as follows:
· by letter to Swedbank, Box 7839, SE-103 98 Stockholm, Sweden, or
· by telephone +46 8 402 90 60, or
· at www.swedbank.se/ir under the heading “Årsstämma” (AGM).
The notification shall state the name and in addition thereto, the personal/company registration number (for Swedish permanent residents or companies), address, telephone number and the number of any advisors (not more than two). Entrance cards, which shall be presented at the entrance to the meeting venue, will be sent from 15 March, 2013.
Read the full summon in the pdf-document attached. The summon will be published on www.swedbank.se/ir on 15 February 2013 when also notification can be submitted.
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