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    Decisions by Nordea’s AGM 2019

    Nordea Bank Abp – Stock exchange release – Decisions of general meeting Today’s Annual General Meeting (AGM) of Nordea Bank Abp approved the accounts for the accounting period ending 31 December 2018 and decided on a dividend of 0.69 euro per share with 1 April 2019 as the record date for dividend. The Board of Directors and the President and Group CEO were discharged from liability. Torbjörn Magnusson was elected new chair of the Board of Directors. Kari Jordan, Petra van Hoeken and John Maltby were elected new board members.  Dividend The AGM decided on a dividend of 0.69 euro per

    Notice to the Annual General Meeting of Nordea Bank Abp

    Nordea Bank Abp – Stock exchange release – Notice to general meeting The shareholders of Nordea Bank Abp (the “Company”) are hereby summoned to the Annual General Meeting held on Thursday 28 March 2019 at 1.00 pm EET in the Finlandia Hall, Mannerheimintie 13 e, Helsinki. The premises open at 11.00 am EET. The registration of participation at the Annual General Meeting will be terminated at the opening of the Annual General Meeting at 1.00 pm EET. A. Matters on the agenda of the general meeting At the general meeting, the following matters will be considered: 1. Opening of the

    Nomination Board’s proposals to Nordea’s Annual General Meeting 2019

    Björn Wahlroos has informed the Nomination Board of his intention to step down from the Board of Directors of Nordea Bank Abp. Torbjörn Magnusson is proposed to replace him as Chair of the Board of Directors. The Nomination Board of Nordea Bank Abp announces today its proposals to Nordea’s Annual General Meeting on 28 March 2019. The Nordea Bank Abp Board of Directors will include the proposals in the notice to the Annual General Meeting to be published later in February 2019. Election of members and Chair of the Board of Directors The Nomination Board proposes, for a period until

    Nordea’s Nomination Board complemented by representative from Cevian Capital

    Following the announcement on 21 December 2018 by Cevian Capital of their approximately 2.3 per cent holding in Nordea Bank Abp, the Nomination Board has today at their meeting approved Cevian Capital’s request to join the Nomination Board and appointed Christer Gardell as an additional member to the Nomination Board. The Nomination Board will continue its work and expects to finalise its tasks by February 2019, in time to be included in the proposals in the notice of the Annual General Meeting. The members of the Nomination Board are: Kari Stadigh, Group CEO and President of Sampo

    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

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