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    Decisions by Nordea’s AGM 2018

    Today’s Annual General Meeting (AGM) of Nordea Bank AB (publ) approved the income statement and balance sheet for 2017 and decided on a dividend of 0.68 euro per share with 19 March 2018 as the record date for dividend. The Board of Directors and the President and Group CEO were discharged from liability for the year 2017. Nigel Hinshelwood and Torbjörn Magnusson were elected new board members. The AGM approved the merger plan with Nordea Holding Abp, which is one of the conditions for the execution of the merger between the companies, whereby the domicile of the parent company will be

    Welcome to Nordea’s Annual General Meeting on 15 March 2018

    The shareholders of Nordea Bank AB (publ) are hereby summoned to the Annual General Meeting on Thursday 15 March 2018 The annual general meeting will be held at 13.00 in Vinterträdgården, Grand Hôtel, entrance Royal, Stallgatan 4, Stockholm. Registration of participation at the annual general meeting will be terminated at the opening of the annual general meeting. The premises will open at 11.30. Requirements for the right to participate in the annual general meeting and instructions for notification Shareholders who wish to participate in the annual general meeting shall be

    Nordea’s nomination committee for the Annual General Meeting 2018 appointed

    Nordea’s Annual General Meeting 2017 decided to establish a nomination committee with the task of presenting to the Annual General Meeting 2018 proposals concerning election of members of the board of directors, chairman of the board of directors and auditors, as well as fees to the board members and auditors.The four largest shareholders in terms of votes who wish to participate in the nomination committee are entitled to appoint one member each. In addition, the chairman of the board of directors participates in the nomination committee.The members of the nomination committee are:

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