Nordea’s Nomination Board for the Annual General Meeting 2019 appointed
Nordea’s General Meeting decided earlier in 2018 to establish a nomination board with the task of presenting to the Annual General Meeting 2019 proposals concerning election of members of the board of directors, chairman of the board of directors and remuneration to the board members and auditor.The four largest shareholders in terms of votes who wish to participate in the nomination board are entitled to appoint one member each. In addition, the chairman of the board of directors participates in the nomination board. The four largest shareholders willing to join the Nomination Board