Annual General Meeting

Nordea’s Annual General Meeting 2011 decided to set up a nomination committee whose task in reference to the Annual General Meeting 2012 is to propose board members, chairman of the board and auditor, as well as remuneration to the board members and auditor. The nomination committee comprises one representative for each one of the four [...]

The directed new issue of C-shares in Nordea resolved at the Annual General Meeting 2011 as part of the hedging of Nordea’s Long Term Incentive Programme has been completed and the C-shares have been converted into ordinary shares. Following these changes which have occurred during May 2011, the total number of shares and votes in [...]

Today’s Annual General Meeting (AGM) of Nordea Bank AB (publ) elected Björn Wahlroos as new chairman of the Board of Directors. The board elected Marie Ehrling as new deputy chairman and appointed Hans Dalborg as honorary chairman. The AGM decided on dividend payment, authorisation on acquisition and conveyance of own shares and guidelines for remuneration [...]

The board of directors of Nordea Bank AB (publ) summons shareholders to the Annual General Meeting on Thursday 24 March 2011 at 13.00 in Aula Magna, Stockholm University in Stockholm according to the attached notice. The notice is published in Post- och Inrikes Tidningar and at www.nordea.com. An announcement that notice has been given will [...]

The Nomination Committee of Nordea Bank AB (publ) was established by decision of the annual general meeting 2010 and comprises Torbjörn Magnusson, chairman of the Nomination Committee, appointed by Sampo plc, Kristina Ekengren, appointed by the Swedish government, Mogens Hugo, appointed by Nordea-fonden, Annika Andersson, appointed by Fjärde AP-fonden, and Hans Dalborg, chairman of the [...]

Today, the chairman of Nordea’s Board of Directors has informed the bank’s nomination committee that he will not be up for re-election at the Annual General Meeting in 2011. The Board was simultaneously informed of Hans Dalborg’s decision. Hans Dalborg was appointed President and CEO of Nordbanken in 1991. After the reconstruction of Nordbanken he [...]

Nordea’s Annual General Meeting 2010 decided to set up a nomination committee whose task in reference to the Annual General Meeting 2011 is to propose board members, chairman of the board and auditor, as well as remuneration to the board members and auditor. The nomination committee comprises one representative for each one of the four [...]

Today’s Annual General Meeting (AGM) of Nordea Bank AB (publ) approved the Board of Directors’ proposals for dividend payment, authorisation on acquisition and conveyance of own shares and guidelines for remuneration to executive officers.   The AGM approved the income statement and balance sheet for 2009. The general meeting further decided on a dividend payment [...]

The board of directors of Nordea Bank AB (publ) today summons shareholders to the Annual General Meeting on Thursday 25 March 2010 at 13.00 in Aula Magna, Stockholm University, in Stockholm according to the attached notice.   Notice to attend the Annual General Meeting is published on 23 February in Dagens Nyheter, Svenska Dagbladet and [...]

The Annual General Meeting (AGM) of Nordea Bank AB (publ) (Nordea) will be held on Thursday 25 March 2010 at 13.00 at Aula Magna, Stockholm University, in Stockholm. The board of directors proposes an amendment to the articles of association regarding the way general meetings are convened, authorisation for acquisition and conveyance of own shares, [...]