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2014-04-24

SBAB Bank: Decisions made by the 2014 Annual General Meeting of SBAB

At today's Annual General Meeting of SBAB Bank AB (publ), Board
Members Bo Magnusson, Jakob Grinbaum, Kristina Ekengren, Ebba Lindsö,
Jane Lundgren Ericsson and Karin Moberg were re-elected. The Annual
General Meeting also elected Lars Börjesson as a new Board Member. Bo
Magnusson was elected as Chairman of the Board and Jakob Grinbaum as
Deputy Chairman. Prior to the Meeting, Christer Åberg had declined
re-election.

The Annual General Meeting also made the following decisions:

· To approve the income statement and balance sheet, as well as the
consolidated income statement and balance sheet.

· That no dividend be paid for the financial year and that profit
for the year and the profit brought forward be carried forward in a
new account.

· To discharge the Board Members and the CEO from liability.

· To approve the Board's proposed guidelines for remuneration of
senior executives.

· To amend the Articles of Association.

· That fees to the Board Members for the period up until the end of
the next Annual General Meeting be paid in the amount of SEK 430,000
to the Chairman of the Board and in the amount of SEK 215,000 to the
other Board Members elected by the Annual General Meeting. The Annual
General Meeting also decided to pay a fee of SEK 3,500 per meeting
for work on committees set up by the Board. No fees are paid to Board
Members that are employed at the Government Offices of Sweden or to
employee representatives.

· To elect the auditing firm KPMG AB as auditor for the period until
the end of the 2015 Annual General Meeting. The firm of auditors has
appointed Authorised Public Accountant Hans Åkervall as the
auditor-in-charge.

All documentation pertaining to the Annual General Meeting can be
found at SBAB's website, www.sbab.se.

For further information, please contact:

Adrian Westman, Communications Manager, SBAB

Telephone: +46 735 09 04 00, adrian.westman@sbab.se

For further information, please contact:
Adrian Westman, Communications Manager SBAB
Phone: 46 735 09 04 00, adrian.westman@sbab.se

SBAB's business concept is to provide a new banking experience to
consumers in Sweden by treating every customer as unique and being
the bank that is easiest to access and understand. Today, savings and
loans services are offered to private individuals, tenant-owner
associations and companies. During 2014, everyday banking services
will also be launched, including salary accounts and bank cards. SBAB
was founded in 1985 and is owned by the Swedish state. SBAB has about
350,000 customers and some 480 employees. Read more at
www.sbab.se/english, www.twitter.com/sbabbank,
www.facebook.com/sbabbank.

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http://news.cision.com/sbab-bank/r/decisions-made-by-the-2014-annual-gen...
http://mb.cision.com/Main/462/9573585/236683.pdf

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