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Hisings Karra, Sweden, or by e-mail to bolagsstamma@nwg. April 29, 2014. registration number, address and telephone number (daytime) shall be stated. notified to the company as specified above. of attorney shall be issued for the proxy. April 29, 2014. documents should be sent to the company. represented by proxy must also give notice of participation as stipulated above. A proxy form is available on the company’s website www.nwg.se. Euroclear. date. 1. 2. 3. 4. 5. 5. 6. 8. executives which has been in force since the last Annual General Meeting. 9. 10. 11. 12. 13. 14. 15. 16. 17. proposes Anders Dahlvig as the Chairman of the Meeting. A dividend of 1 SEK per share is proposed. entitlement to receive a cash dividend is May 9, 2014. is expected to be paid through Euroclear on May 14, 2014. The Board of Directors shall comprise six Members and no Deputies. Arjes, Christina Bellander, Helle Kruse Nielsen and Anders Dahlvig. be elected as new Board Member is M. Johan Widerberg. declined re-election as Board Member. Anders Dahlvig is proposed to be re-elected as Chairman of the Board. Ernst & Young AB is proposed to be re-elected as Auditors. employed by the Company. directors company. agreement. representatives of three of the larger shareholders. Code. Committee. representative. Nominating Committee no later than six months before the Annual General Meeting. be the Chairman of the Board or a Board member. assignment is in force until a new Nominating Committee has been appointed. Committee according to the principles stipulated above. salary corresponding to market practice. work carried out by senior executives in group companies. ambition to achieve certain ratios resolved by the Board of Directors. in relation to fixed objectives. maximum of 50 % of the fixed salary. financial year shall be proposed to the Annual General Meeting or not. General Meeting that decides on all such share-based incentive programs. relevant country. B. stipulates payment for the shares in cash only. 12 000 000. Companies Act. acquisitions of companies or businesses or part thereof. price shall be the share’s market value. the votes cast and the shares represented at the meeting. Companies Act. The conditions for such financing shall be on market conditions. the company’s results or financial standing. and will also be available on the company’s website www.nwg.se. company’s relation to other companies within the Group. 243 712 663 votes. 04039852. © 2014 GlobeNewswire, Inc. All Rights Reserved. GlobeNewswire, a NASDAQ OMX company, is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public. 5200 W. Century Blvd. P.O. 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